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BACON & WOODROW SERVICE COMPANY LIMITED

Company number 02868635

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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)
01 May 1996 CERT1 Certificate of re-registration from Unlimited to Limited
01 May 1996 MAR Re-registration of Memorandum and Articles
01 May 1996 51 Application for reregistration from UNLTD to LTD
01 May 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1996 363s Return made up to 03/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 1996 363s Return made up to 03/11/94; full list of members
25 Jan 1995 353 Location of register of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 New director appointed
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12 Oct 1994 288 New director appointed
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04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Feb 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Feb 1994 287 Registered office changed on 04/02/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 04/02/94 from: 33 crwys road cardiff CF2 4YF
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1994 CERTNM Company name changed zandum\certificate issued on 21/01/94
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Request DocumentCompany name changed zandum\certificate issued on 21/01/94
03 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation