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BARDOX GROUP LIMITED

Company number 03371088

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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 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 225 Accounting reference date extended from 31/05/98 to 31/10/98
09 Oct 1997 395 Particulars of mortgage/charge
28 Jun 1997 288a New secretary appointed
28 Jun 1997 288a New director appointed
28 Jun 1997 288b Secretary resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 287 Registered office changed on 28/06/97 from: 12 york place leeds LS1 2DS
15 May 1997 NEWINC Incorporation