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DON BRUCE, BOOKMAKERS LIMITED

Company number 02267374

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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)
27 Sep 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1990 88(2)R Ad 23/09/88--------- £ si 88@1
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Request DocumentAd 23/09/88--------- £ si 88@1
05 Jul 1990 287 Registered office changed on 05/07/90 from: 120 pinner road pinner middlesex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/90 from: 120 pinner road pinner middlesex
05 Jul 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
28 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 Nov 1989 395 Particulars of mortgage/charge
12 Oct 1988 CERTNM Company name changed mardellows LIMITED\certificate issued on 13/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mardellows LIMITED\certificate issued on 13/10/88
12 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1988 287 Registered office changed on 12/10/88 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/88 from: temple house 20 holywell row london EC2A 4JB
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 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
14 Jun 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation