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BREDON GROUP LIMITED

Company number 02864038

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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)
17 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1994 287 Registered office changed on 12/05/94 from: marsh house 11 marsh street bristol BS99 7BB
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Request DocumentRegistered office changed on 12/05/94 from: marsh house 11 marsh street bristol BS99 7BB
12 May 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1994 CERTNM Company name changed quizbadge projects LIMITED\certificate issued on 26/04/94
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Request DocumentCompany name changed quizbadge projects LIMITED\certificate issued on 26/04/94
20 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Apr 1994 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
20 Apr 1994 287 Registered office changed on 20/04/94 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 20/04/94 from: 2 baches street london N1 6UB
20 Oct 1993 NEWINC Incorporation