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ADDISON BRADLEY & CO. LIMITED

Company number 01892269

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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)
03 Mar 1992 363b Return made up to 28/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; full list of members
08 Sep 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
23 Aug 1991 88(2)R Ad 30/06/91--------- £ si 48400@1=48400 £ ic 201500/249900
21 May 1991 MEM/ARTS Memorandum and Articles of Association
15 May 1991 288 Director resigned
14 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 363a Return made up to 28/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/90; full list of members
02 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 May 1991 88(2)R Ad 18/04/91--------- £ si 91500@1=91500 £ ic 110000/201500
02 May 1991 123 £ nc 150000/250000 18/04/91
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Request Document£ nc 150000/250000 18/04/91
02 May 1991 288 Director resigned
08 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Apr 1990 288 Director resigned;new director appointed
19 Mar 1990 288 Director resigned
26 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Jan 1990 363 Return made up to 28/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/89; full list of members
20 Jan 1990 288 Director resigned;new director appointed
20 Nov 1989 288 Director resigned
06 Sep 1989 288 Director resigned
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
28 Nov 1988 CERTNM Company name changed addison bradley & overall limite d\certificate issued on 29/11/88