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BIDWELLS HOLDINGS LTD

Company number 02109235

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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)
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1987 CERTNM Company name changed lushneat LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed lushneat LIMITED\certificate issued on 21/07/87
15 Jul 1987 287 Registered office changed on 15/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 15/07/87 from: 2 baches street london N1 6EE
15 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987 MEM/ARTS Memorandum and Articles of Association
10 Jun 1987 MEM/ARTS Memorandum and Articles of Association
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation