BRADSHAW WEBB (CHELSEA) LIMITED

Company number 01324440

Date	Type	Description	View / Download
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
16 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
24 Apr 1997	363s	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned	(8 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
14 May 1996	363s	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 1995	395	Particulars of mortgage/charge	(4 pages)
10 May 1995	395	Particulars of mortgage/charge	(4 pages)
05 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next