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BARDUCT LIMITED

Company number 03064465

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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)
25 Oct 1996 288b Director resigned
21 Jun 1996 363s Return made up to 05/06/96; full list of members
21 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1995 224 Accounting reference date notified as 30/04
10 Nov 1995 287 Registered office changed on 10/11/95 from: abbots house abbey street reading berks RG1 3BD
09 Nov 1995 288 New secretary appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 Director resigned
08 Nov 1995 CERTNM Company name changed gac no. 22 LIMITED\certificate issued on 08/11/95
05 Jun 1995 NEWINC Incorporation