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BADMINTON HOMES LIMITED

Company number 03488228

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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)
22 Jan 1999 288a New director appointed
29 May 1998 MISC Amending form 882R
29 May 1998 122 S-div 23/03/98
29 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 May 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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29 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 May 1998 88(2)R Ad 23/03/98--------- £ si 719800@.01=7198 £ ic 4/7202
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Request DocumentAd 23/03/98--------- £ si 719800@.01=7198 £ ic 4/7202
08 May 1998 122 S-div 23/03/98
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Request DocumentS-div 23/03/98
08 May 1998 123 £ nc 1000/9000 23/03/98
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Request Document£ nc 1000/9000 23/03/98
28 Apr 1998 287 Registered office changed on 28/04/98 from: churchill house churchill green churchill winscombe avon BS25 5QH
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New secretary appointed
02 Apr 1998 395 Particulars of mortgage/charge
13 Mar 1998 288b Secretary resigned;director resigned
03 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
20 Jan 1998 88(2)R Ad 15/01/98--------- £ si 2@1=2 £ ic 2/4
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
08 Jan 1998 288b Director resigned
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed