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NEW BULLAS TRADING LIMITED

Company number 02367427

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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)
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1991 403a Declaration of satisfaction of mortgage/charge
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21 May 1991 395 Particulars of mortgage/charge
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21 May 1991 395 Particulars of mortgage/charge
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21 May 1991 395 Particulars of mortgage/charge
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21 May 1991 395 Particulars of mortgage/charge
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21 Mar 1991 288 Director resigned
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24 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Oct 1990 225(2) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
17 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
03 Oct 1990 287 Registered office changed on 03/10/90 from: assessment house dukesway teesside industrial estate thornaby, cleveland
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Request DocumentRegistered office changed on 03/10/90 from: assessment house dukesway teesside industrial estate thornaby, cleveland
02 May 1990 CERTNM Company name changed cetime LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed cetime LIMITED\certificate issued on 03/05/90
14 Apr 1990 395 Particulars of mortgage/charge
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16 Mar 1990 288 New director appointed
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16 Mar 1990 288 New director appointed
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25 Oct 1989 288 New director appointed
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14 Sep 1989 SA Statement of affairs
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