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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)
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jan 1989 122 S-div recon
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31 Jan 1989 123 £ nc 100000/510000
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07 Dec 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
05 Dec 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
05 Dec 1988 287 Registered office changed on 05/12/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/12/88 from: 2 baches st london N1 6UB
15 Nov 1988 CERTNM Company name changed hourbalance public LIMITED compa ny\certificate issued on 14/11/88
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Request DocumentCompany name changed hourbalance public LIMITED compa ny\certificate issued on 14/11/88
08 Jun 1988 NEWINC Incorporation