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BRADONPASS LIMITED

Company number 03236943

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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)
13 Aug 1998	363s	Return made up to 03/08/98; no change of members	View PDF Return made up to 03/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
14 Oct 1997	363s	Return made up to 12/08/97; full list of members	View PDF Return made up to 12/08/97; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 1997	122	Conve 26/11/96	View PDF Conve 26/11/96 - link opens in a new window - 1 page (1 page)
07 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
10 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 30/06/97	View PDF Accounting reference date shortened from 31/08/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
19 Sep 1996	88(2)R	Ad 27/08/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 27/08/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 1996	123	£ nc 100/300 16/08/96	View PDF £ nc 100/300 16/08/96 - link opens in a new window - 1 page (1 page)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 31 corsham street, london, N1 6DR	View PDF Registered office changed on 28/08/96 from: 31 corsham street, london, N1 6DR - link opens in a new window - 1 page (1 page)
12 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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