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BRADWELLS ICE CREAM LIMITED

Company number 02737003

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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 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Sep 1996 363s Return made up to 04/08/96; full list of members
21 Sep 1995 AA Accounts for a small company made up to 31 December 1994
14 Sep 1995 287 Registered office changed on 14/09/95 from: 350, glossop road sheffield S10 2HZ.
29 Aug 1995 363s Return made up to 04/08/95; full list of members
  • 363(288) ‐ Director resigned
17 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1994 363a Return made up to 04/08/94; full list of members
07 Oct 1994 288 Director resigned
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
20 Apr 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
26 Aug 1993 88(2)R Ad 19/07/93--------- £ si 500@1
26 Aug 1993 363s Return made up to 04/08/93; full list of members
15 Feb 1993 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
02 Oct 1992 MEM/ARTS Memorandum and Articles of Association
30 Sep 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
30 Sep 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
30 Sep 1992 287 Registered office changed on 30/09/92 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 30/09/92 from: 2 baches street london N1 6UB
21 Sep 1992 CERTNM Company name changed keepcare LIMITED\certificate issued on 22/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed keepcare LIMITED\certificate issued on 22/09/92
21 Sep 1992 CERTNM Company name changed\certificate issued on 21/09/92
04 Aug 1992 NEWINC Incorporation