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BIG PADLOCK GROUP LIMITED

Company number 02265680

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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)
25 Oct 1994 363s Return made up to 27/11/93; full list of members
25 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Nov 1992 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 March 1992
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14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Dec 1991 363a Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
21 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Sep 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Apr 1990 287 Registered office changed on 19/04/90 from: the old bank house 2 godstone road caterham surrey CR3 6RA
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Request DocumentRegistered office changed on 19/04/90 from: the old bank house 2 godstone road caterham surrey CR3 6RA
10 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 88(2) Wd 19/04/89 ad 03/04/89--------- £ si 45750@1=45750 £ ic 310750/356500
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Request DocumentWd 19/04/89 ad 03/04/89--------- £ si 45750@1=45750 £ ic 310750/356500
17 Apr 1989 88(2) Wd 30/03/89 ad 24/03/89--------- £ si 300750@1=300750 £ ic 10000/310750
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Request DocumentWd 30/03/89 ad 24/03/89--------- £ si 300750@1=300750 £ ic 10000/310750
17 Apr 1989 88(2) Wd 30/03/89 ad 26/01/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 30/03/89 ad 26/01/89--------- £ si 9998@1=9998 £ ic 2/10000
10 Apr 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Apr 1989 117 Application to commence business
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Request DocumentApplication to commence business
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1989 PROSP Prospectus
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31 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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