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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)
14 Aug 1989 287 Registered office changed on 14/08/89 from: 195,high street cradley heath warley west midlands B64 5HW
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 14/08/89 from: 195,high street cradley heath warley west midlands B64 5HW
09 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 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
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1989 CERTNM Company name changed clinquest LIMITED\certificate issued on 28/06/89
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Request DocumentCompany name changed clinquest LIMITED\certificate issued on 28/06/89
27 Jun 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Jun 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
27 Jun 1989 287 Registered office changed on 27/06/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 27/06/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
31 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation