BRADFORD & BINGLEY INVESTMENTS

Company number 03326913

Date	Type	Description	View / Download
02 Sep 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
07 Apr 1997	288a	New secretary appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(3 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: dennis house marsden street manchester M2 1JD	(1 page)
07 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
07 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
25 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
25 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
25 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
24 Mar 1997	CERTNM	Company name changed inhoco 593 LIMITED\certificate issued on 25/03/97	(3 pages)
03 Mar 1997	NEWINC	Incorporation	(27 pages)

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