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BRADFORD PETERS FINANCIAL SERVICES LIMITED

Company number 02312270

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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 Apr 1993 363s Return made up to 23/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/03/93; full list of members
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 363s Return made up to 23/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/92; no change of members
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
23 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Mar 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 88(2) Wd 28/03/89 ad 13/03/89--------- £ si 2498@1=2498 £ ic 2/2500
23 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1989 123 £ nc 1000/250000
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1989 287 Registered office changed on 21/02/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 21/02/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
21 Feb 1989 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
06 Feb 1989 CERTNM Company name changed headmyke analysis LIMITED\certificate issued on 07/02/89
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Request DocumentCompany name changed headmyke analysis LIMITED\certificate issued on 07/02/89
02 Nov 1988 NEWINC Incorporation