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BUBBLESHIELD LIMITED

Company number 03185443

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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)
04 May 1997 363s Return made up to 12/04/97; full list of members
03 Apr 1997 88(2)R Ad 24/03/97--------- £ si 9998@1=9998 £ ic 2/10000
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 288b Director resigned
28 Mar 1997 395 Particulars of mortgage/charge
28 Mar 1997 395 Particulars of mortgage/charge
07 Mar 1997 288b Secretary resigned
07 Mar 1997 288a New secretary appointed
12 Nov 1996 395 Particulars of mortgage/charge
26 Jul 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
21 Apr 1996 288 Secretary resigned
12 Apr 1996 NEWINC Incorporation