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BIGHAMS LIMITED

Company number 03233191

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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)
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1998 88(2)R Ad 05/08/98--------- £ si 700@1=700 £ ic 200/900
24 Nov 1998 123 £ nc 2000/1000000 05/08/98
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 363a Return made up to 02/08/98; full list of members
03 Jun 1998 AA Accounts for a small company made up to 31 August 1997
27 Aug 1997 363s Return made up to 02/08/97; full list of members
08 Jul 1997 395 Particulars of mortgage/charge
15 Oct 1996 287 Registered office changed on 15/10/96 from: 43 powis square london W11 2AX
30 Aug 1996 288 New secretary appointed
12 Aug 1996 288 Secretary resigned
02 Aug 1996 NEWINC Incorporation