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BRIDGEWATER PAPER LEASING LIMITED

Company number 03166533

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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)
29 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1996 123 £ nc 1000/5000000 06/03/96
03 May 1996 224 Accounting reference date notified as 31/12
03 May 1996 88(2)R Ad 22/03/96--------- £ si 98@1=98 £ ic 902/1000
03 May 1996 88(2)R Ad 28/03/96--------- £ si 900@1=900 £ ic 2/902
03 May 1996 288 New director appointed
03 May 1996 288 New secretary appointed;new director appointed
03 May 1996 288 Secretary resigned
03 May 1996 288 Director resigned
03 May 1996 287 Registered office changed on 03/05/96 from: hill house 1 little new street london EC4A 3TR
03 Apr 1996 395 Particulars of mortgage/charge
20 Mar 1996 CERTNM Company name changed loratone LIMITED\certificate issued on 20/03/96
29 Feb 1996 NEWINC Incorporation