BDP SURFACING LIMITED

Company number 03355526

Date	Type	Description	View / Download
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1998	SA	Statement of affairs	(67 pages)
23 Apr 1998	88(2)P	Ad 16/09/97--------- £ si 1000@1	(2 pages)
20 Apr 1998	363s	Return made up to 17/04/98; full list of members	(6 pages)
06 Apr 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
03 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 30/11/97	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(10 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
26 Aug 1997	CERTNM	Company name changed littlestone LIMITED\certificate issued on 27/08/97	(2 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: 129 queen street cardiff CF1 4BJ	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	NEWINC	Incorporation	(14 pages)

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