- Company Overview for BACON & WOODROW SERVICE COMPANY LIMITED (02868635)
- Filing history for BACON & WOODROW SERVICE COMPANY LIMITED (02868635)
- People for BACON & WOODROW SERVICE COMPANY LIMITED (02868635)
- More for BACON & WOODROW SERVICE COMPANY LIMITED (02868635)
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) |
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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
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Request DocumentResolutions |
01 May 1996 | RESOLUTIONS |
Resolutions
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08 Jan 1996 | 363s |
Return made up to 03/11/95; full list of members
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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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|
Request DocumentLocation of register of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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|
Request DocumentResolutions |
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 |