BIGHAND LIMITED

Company number 03128724

Date	Type	Description	View / Download
22 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	363a	Return made up to 21/11/98; full list of members	(5 pages)
26 Mar 1998	363s	Return made up to 21/11/97; no change of members	(4 pages)
24 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1998	88(2)R	Ad 29/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Feb 1998	123	£ nc 2/100 23/12/97	(1 page)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
21 Feb 1997	363s	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 21/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
13 May 1996	CERTNM	Company name changed talking systems LIMITED\certificate issued on 14/05/96	(2 pages)
21 Nov 1995	NEWINC	Incorporation	(18 pages)