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AGE UK SOUTH EAST LONDON TRADING LTD

Company number 02825905

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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)
19 Jul 1996 363s Return made up to 10/06/96; full list of members
06 May 1996 123 Nc inc already adjusted 26/04/96
06 May 1996 88(2)R Ad 26/04/96--------- £ si 1998@1=1998 £ ic 2/2000
06 May 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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06 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 363s Return made up to 10/06/95; full list of members
  • 363(288) ‐ Director resigned
10 Jan 1995 288 New director appointed
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30 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Aug 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/06/94; full list of members
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Sep 1993 CERTNM Company name changed bardmex LIMITED\certificate issued on 07/09/93
16 Aug 1993 287 Registered office changed on 16/08/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/08/93 from: 50 lincoln's inn fields london WC2A 3PF
16 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jun 1993 NEWINC Incorporation