- Company Overview for THE BEAR FACTORY LIMITED (04036762)
- Filing history for THE BEAR FACTORY LIMITED (04036762)
- People for THE BEAR FACTORY LIMITED (04036762)
- Charges for THE BEAR FACTORY LIMITED (04036762)
- Insolvency for THE BEAR FACTORY LIMITED (04036762)
- Registers for THE BEAR FACTORY LIMITED (04036762)
- More for THE BEAR FACTORY LIMITED (04036762)
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) |
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19 Dec 2005 | MISC | Minutes of meeting | |
19 Dec 2005 | MISC | Minutes of meeting | |
06 Dec 2005 | 288b | Secretary resigned | |
06 Dec 2005 | 288a | New secretary appointed;new director appointed | |
24 Oct 2005 | 363s | Return made up to 14/07/05; full list of members | |
22 Sep 2005 | 288b | Director resigned | |
17 May 2005 | AA | Full accounts made up to 27 March 2004 | |
04 Feb 2005 | 288b | Secretary resigned;director resigned | |
02 Feb 2005 | 288a | New secretary appointed;new director appointed | |
10 Sep 2004 | 288a | New secretary appointed | |
10 Sep 2004 | 288b | Secretary resigned;director resigned | |
12 Aug 2004 | 363s | Return made up to 14/07/04; full list of members | |
23 Dec 2003 | AUD | Auditor's resignation | |
15 Dec 2003 | 395 | Particulars of mortgage/charge | |
13 Dec 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Nov 2003 | AA | Full accounts made up to 29 March 2003 | |
20 Sep 2003 | MEM/ARTS | Memorandum and Articles of Association | |
20 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2003 | 395 | Particulars of mortgage/charge | |
03 Sep 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Aug 2003 | 395 | Particulars of mortgage/charge | |
15 Aug 2003 | 363s | Return made up to 14/07/03; full list of members | |
30 Apr 2003 | 288c | Director's particulars changed | |
06 Mar 2003 | AUD | Auditor's resignation | |
04 Feb 2003 | AA | Full accounts made up to 30 March 2002 |