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BRADSHAW APPLIANCES INTERNATIONAL LIMITED

Company number 02735255

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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 Aug 1995 288 Director resigned
23 Aug 1995 363s Return made up to 29/07/95; no change of members
23 Aug 1995 363(288) Director resigned
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Request DocumentDirector resigned
05 Jul 1995 AA Accounts for a small company made up to 31 August 1994
14 Mar 1995 225(1) Accounting reference date shortened from 31/08 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Aug 1994 363s Return made up to 29/07/94; change of members
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Request DocumentReturn made up to 29/07/94; change of members
21 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Aug 1993 363s Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
13 May 1993 395 Particulars of mortgage/charge
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19 Jan 1993 287 Registered office changed on 19/01/93 from: greenlea mills cross green road dalton huddersfield HD5 9XX
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Request DocumentRegistered office changed on 19/01/93 from: greenlea mills cross green road dalton huddersfield HD5 9XX
10 Nov 1992 SA Statement of affairs
10 Nov 1992 88(2)O Ad 28/08/92--------- £ si 32498@1
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Request DocumentAd 28/08/92--------- £ si 32498@1
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 287 Registered office changed on 05/10/92 from: unit 5 block e belshaw court briscoe road burnley lancashire
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Request DocumentRegistered office changed on 05/10/92 from: unit 5 block e belshaw court briscoe road burnley lancashire
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 88(2)R Ad 04/09/92--------- £ si 10834@1=10834 £ ic 32500/43334
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital