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BANDOFFICE LIMITED

Company number 02695216

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 09/03/94; change of members
19 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1993 363s Return made up to 09/03/93; full list of members
  • 363(288) ‐ Secretary resigned
03 Jun 1993 287 Registered office changed on 03/06/93 from: 31 norton road stockton-on-tees cleveland TS18 2BU
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Request DocumentRegistered office changed on 03/06/93 from: 31 norton road stockton-on-tees cleveland TS18 2BU
24 May 1993 88(2)R Ad 02/10/92-15/03/93 £ si 497000@1=497000 £ ic 2/497002
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Request DocumentAd 02/10/92-15/03/93 £ si 497000@1=497000 £ ic 2/497002
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 123 £ nc 1000/2000000 17/03/92
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Request Document£ nc 1000/2000000 17/03/92
03 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: 2 baches street london N1 6UB
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 03/04/92 from: 2 baches street london N1 6UB
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1992 NEWINC Incorporation