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BEAD TRADING COMPANY LIMITED

Company number 02869061

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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)
30 Jan 1996 288 New director appointed
08 Jun 1995 288 Director resigned
31 Jan 1995 363x Return made up to 04/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/94; full list of members
30 Jan 1995 AA Accounts for a small company made up to 2 July 1994
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Request DocumentAccounts for a small company made up to 2 July 1994
28 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1994 88(2)R Ad 16/12/94--------- £ si 11923@1=11923 £ ic 158273/170196
21 Dec 1994 123 £ nc 160000/200000 16/12/94
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Request Document£ nc 160000/200000 16/12/94
02 Aug 1994 88(2)R Ad 12/07/94--------- £ si 158173@1=158173 £ ic 100/158273
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Request DocumentAd 12/07/94--------- £ si 158173@1=158173 £ ic 100/158273
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
02 Aug 1994 123 £ nc 100/160000 12/07/94
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Request Document£ nc 100/160000 12/07/94
06 Feb 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Feb 1994 88(2)R Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100
13 Jan 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
13 Jan 1994 287 Registered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO
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Request DocumentRegistered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO
06 Jan 1994 CERTNM Company name changed dawnwise LIMITED\certificate issued on 07/01/94
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Request DocumentCompany name changed dawnwise LIMITED\certificate issued on 07/01/94
04 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation