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BACH FLOWER REMEDIES LIMITED

Company number 02807916

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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)
24 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1994 123 Nc inc already adjusted 16/12/93
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Request DocumentNc inc already adjusted 16/12/93
14 Jan 1994 395 Particulars of mortgage/charge
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14 Jan 1994 395 Particulars of mortgage/charge
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13 Jan 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jan 1994 88(2)P Ad 16/12/93--------- £ si 499995@1=499995 £ ic 5/500000
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Request DocumentAd 16/12/93--------- £ si 499995@1=499995 £ ic 5/500000
09 Jan 1994 288 New secretary appointed
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09 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1994 287 Registered office changed on 09/01/94 from: 20 furnival street, london, EC4A 1BN
09 Jan 1994 288 Director resigned;new director appointed
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09 Jan 1994 288 New director appointed
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09 Jan 1994 288 New director appointed
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09 Jan 1994 288 Director resigned
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09 Jan 1994 288 Director resigned
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09 Jan 1994 288 Director resigned
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09 Jan 1994 288 Secretary resigned
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09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 288 New director appointed
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09 Jan 1994 88(2)R Ad 16/12/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 16/12/93--------- £ si 3@1=3 £ ic 2/5
09 Jan 1994 123 Nc inc already adjusted 16/12/93
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Request DocumentNc inc already adjusted 16/12/93
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1993 CERTNM Company name changed bealaw (339) LIMITED\certificate issued on 15/12/93