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BOTTCHER AIREDALE LIMITED

Company number 02226088

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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)
12 Oct 1990 363a Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Feb 1990 363 Return made up to 28/09/89; 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 28/09/89; full list of members
06 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Mar 1989 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1988 PUC 2 Wd 25/04/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/04/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 CERTNM Company name changed smartsign LIMITED\certificate issued on 27/04/88
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Request DocumentCompany name changed smartsign LIMITED\certificate issued on 27/04/88
13 Apr 1988 287 Registered office changed on 13/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Apr 1988 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
13 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation