BANDLER LIMITED

Company number 02980523

Date	Type	Description	View / Download
14 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1995	353a	Location of register of members (non legible)	(1 page)
14 Nov 1995	AA	Accounts made up to 30 April 1995	(2 pages)
13 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 179998@1=179998 £ ic 2/180000	(2 pages)
12 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed	(3 pages)
08 Sep 1995	123	Nc inc already adjusted 09/08/95	(1 page)
08 Sep 1995	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 Document
08 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1995	225(1)	Accounting reference date shortened from 30/11 to 30/04	(1 page)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 1995	287	Registered office changed on 18/01/95 from: 1 little new street london EC4A 3TR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 Dec 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	Secretary 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 Document
24 Nov 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	NEWINC	Incorporation	(15 pages)