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BANDACTUAL LIMITED

Company number 02681153

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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)
23 Feb 1995 363s Return made up to 27/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 AA Full accounts made up to 31 December 1993
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11 Apr 1994 288 New director appointed
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11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director resigned
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08 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 363s Return made up to 27/01/94; change of members
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Request DocumentReturn made up to 27/01/94; change of members
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 363s Return made up to 27/01/93; full list of members
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Request DocumentReturn made up to 27/01/93; full list of members
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 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
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1992 MISC Auds statement re w/res of co
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Request DocumentAuds statement re w/res of co
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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19 Mar 1992 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