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BRIDE (CHURCH LAWFORD) LIMITED

Company number 02688987

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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)
15 Oct 1998 88(3) Particulars of contract relating to shares
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1998 88(2)R Ad 20/07/98--------- £ si 2841038@1=2841038 £ ic 500/2841538
14 Oct 1998 123 £ nc 1000/2842038 20/07/98
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
24 Feb 1998 287 Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB
22 Jan 1998 288b Director resigned
16 Dec 1997 288b Director resigned
12 Dec 1997 363s Return made up to 15/11/97; full list of members
11 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Dec 1997 AA Accounts made up to 31 March 1997
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
17 Dec 1996 363s Return made up to 15/11/96; no change of members
09 Dec 1996 AA Accounts made up to 31 March 1996
13 Aug 1996 288 Director's particulars changed
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
06 May 1996 288 Secretary's particulars changed
30 Nov 1995 363s Return made up to 15/11/95; no change of members