THE BIG PROMOTIONAL TRADE SHOW LTD.

Company number 02641590

Date	Type	Description	View / Download
16 Sep 1992	363s	Return made up to 28/08/92; full list of members	(7 pages)
15 Nov 1991	88(2)R	Ad 11/10/91--------- £ si 5498@1=5498 £ ic 2/5500	(2 pages)
15 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 1991	123	£ nc 1000/100000 10/10/91	(1 page)
04 Nov 1991	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	224	Accounting reference date notified as 30/09	(1 page)
14 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
04 Oct 1991	CERTNM	Company name changed speed 1909 LIMITED\certificate issued on 07/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	287	Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP	(1 page)
04 Oct 1991	CERTNM	Company name changed\certificate issued on 04/10/91	(2 pages)
28 Aug 1991	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4