Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BULMER & LUMB GROUP LIMITED

Company number 04229894

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2002 395 Particulars of mortgage/charge
28 Jan 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 395 Particulars of mortgage/charge
24 Jan 2002 288a New secretary appointed
22 Jan 2002 CERTNM Company name changed ever 1557 LIMITED\certificate issued on 22/01/02
19 Jan 2002 395 Particulars of mortgage/charge
19 Jan 2002 395 Particulars of mortgage/charge
16 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 10/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 88(2)R Ad 10/01/02--------- £ si 149900@1=149900 £ ic 100/150000
07 Sep 2001 287 Registered office changed on 07/09/01 from: cloth hall court infirmary street leeds LS1 2JB
05 Sep 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
30 Aug 2001 88(2)R Ad 28/08/01--------- £ si 99@1=99 £ ic 1/100
30 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 123 £ nc 1000/200000 28/08/01
06 Jun 2001 NEWINC Incorporation