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FRED BRADSHAW AND COMPANY LIMITED

Company number 01674251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2007 88(2)R Ad 04/04/07--------- £ si 80@1=80 £ ic 5000/5080
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 288b Director resigned
19 Apr 2007 123 Nc inc already adjusted 04/04/07
19 Apr 2007 288b Director resigned
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2007 155(6)b Declaration of assistance for shares acquisition
07 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
25 Mar 2007 363a Return made up to 04/02/07; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Feb 2006 363s Return made up to 04/02/06; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: pierce house, pierce street macclesfield cheshire SK11 6EX
31 May 2005 AA Accounts for a small company made up to 30 September 2004
09 Mar 2005 363s Return made up to 04/02/05; full list of members
19 Apr 2004 AA Accounts for a small company made up to 30 September 2003
30 Mar 2004 363s Return made up to 04/02/04; full list of members
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
07 Feb 2003 363s Return made up to 04/02/03; full list of members
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
06 Mar 2002 363s Return made up to 04/02/02; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 September 2000
16 Feb 2001 363a Return made up to 04/02/01; full list of members
25 Oct 2000 288c Director's particulars changed