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BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED

Company number 02269271

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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)
11 Sep 1995 288 Director's particulars changed
21 Mar 1995 AUD Auditor's resignation
07 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363x Return made up to 30/09/94; full list of members
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15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Dec 1993 88(2)R Ad 15/11/93--------- £ si 399998@1=399998 £ ic 2/400000
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Nov 1993 123 £ nc 100/400000 11/11/93
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Request Document£ nc 100/400000 11/11/93
15 Oct 1993 363x Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
30 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jun 1993 288 New director appointed
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13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Oct 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
27 May 1992 287 Registered office changed on 27/05/92 from: croft rd crossflatts bingley west yorks BD16 2UA
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Request DocumentRegistered office changed on 27/05/92 from: croft rd crossflatts bingley west yorks BD16 2UA
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association