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BIDCORP DEVELOPMENTS LIMITED

Company number 02502307

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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 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1993 MISC Minutes of agm
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19 Nov 1993 AUD Auditor's resignation
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12 Sep 1993 288 New director appointed
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28 Jun 1993 AA Full group accounts made up to 26 September 1992
01 Jun 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/93
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Request DocumentReturn made up to 30/04/93; no change of members
14 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1992 AA Full group accounts made up to 28 September 1991
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Request DocumentFull group accounts made up to 28 September 1991
06 May 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
14 May 1991 363b Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
14 May 1991 363(287) Registered office changed on 14/05/91
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Request DocumentRegistered office changed on 14/05/91
19 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1991 88(2)O Ad 21/12/90--------- £ si 25000@1
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Request DocumentAd 21/12/90--------- £ si 25000@1
25 Jan 1991 88(2)P Ad 21/12/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 21/12/90--------- £ si 24998@1=24998 £ ic 2/25000
11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 CERTNM Company name changed goodearly LIMITED\certificate issued on 24/12/90
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Request DocumentCompany name changed goodearly LIMITED\certificate issued on 24/12/90
21 Dec 1990 123 Nc inc already adjusted 17/12/90
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Request DocumentNc inc already adjusted 17/12/90
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed