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BIGWOOD GROUP LIMITED

Company number 02252405

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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)
15 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1988 PUC 2 Wd 20/10/88 ad 27/09/88--------- £ si 20000@1=20000 £ ic 100000/120000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/88 ad 27/09/88--------- £ si 20000@1=20000 £ ic 100000/120000
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1988 PUC 2 Wd 12/09/88 ad 06/09/88--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/09/88 ad 06/09/88--------- £ si 50000@1=50000 £ ic 50000/100000
22 Sep 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Sep 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
21 Sep 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
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Sep 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
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
08 Aug 1988 PUC 2 Wd 17/06/88 ad 27/06/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 17/06/88 ad 27/06/88--------- £ si 49998@1=49998 £ ic 2/50000
08 Jul 1988 CERTNM Company name changed radiusfree PLC\certificate issued on 11/07/88
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Request DocumentCompany name changed radiusfree PLC\certificate issued on 11/07/88
08 Jul 1988 CERTNM Company name changed\certificate issued on 08/07/88
05 Jul 1988 287 Registered office changed on 05/07/88 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 05/07/88 from: ground floor 10 newhall street birmingham B3 3LX
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
01 Jul 1988 117 Application to commence business
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Request DocumentApplication to commence business
29 Jun 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
29 Jun 1988 287 Registered office changed on 29/06/88 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 29/06/88 from: 183/185 bermondsey street london SE1 3UW
06 May 1988 NEWINC Incorporation