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BADENOCH & CLARK (IP) LIMITED

Company number 04310577

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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)
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
22 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 123 £ nc 1000/1000000 12/11/01
22 Nov 2001 287 Registered office changed on 22/11/01 from: 2 serjeants inn london EC4Y 1LT
22 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
12 Nov 2001 CERTNM Company name changed ibis (706) LIMITED\certificate issued on 12/11/01
24 Oct 2001 NEWINC Incorporation