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BADAMS LIMITED

Company number 02656048

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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)
12 Nov 1997 363s Return made up to 21/10/97; no change of members
09 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
25 Oct 1996 AA Full accounts made up to 31 December 1995
25 Oct 1996 363s Return made up to 21/10/96; no change of members
10 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
21 Jun 1996 225 Accounting reference date extended from 31/10/95 to 31/12/95
07 Feb 1996 363s Return made up to 21/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 1995 288 New secretary appointed
05 Dec 1995 AA Full accounts made up to 31 October 1994
10 Jul 1995 244 Delivery ext'd 3 mth 31/10/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
23 Nov 1994 363s Return made up to 21/10/94; 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 21/10/94; no change of members
10 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1994 363s Return made up to 21/10/93; no change of members
02 Sep 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1993 287 Registered office changed on 25/06/93 from: 26 soho square london W15 fs
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Request DocumentRegistered office changed on 25/06/93 from: 26 soho square london W15 fs
10 Feb 1993 363a Return made up to 21/10/92; full list of members
10 Dec 1992 287 Registered office changed on 10/12/92 from: 45 cranley gardens london N10 3AB
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 10/12/92 from: 45 cranley gardens london N10 3AB
23 Mar 1992 CERTNM Company name changed the great touring company limite d\certificate issued on 24/03/92
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Request DocumentCompany name changed the great touring company limite d\certificate issued on 24/03/92
24 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 287 Registered office changed on 24/10/91 from: 110 whitchurch road cardiff CF4 3LY
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 24/10/91 from: 110 whitchurch road cardiff CF4 3LY