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BAC CONTRACTS LIMITED

Company number 05026083

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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 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
29 Mar 2004 88(2)R Ad 06/02/04--------- £ si 53998@1=53998 £ ic 2/54000
26 Feb 2004 CERTNM Company name changed warmlife LTD.\certificate issued on 26/02/04
24 Feb 2004 123 Nc inc already adjusted 06/02/04
24 Feb 2004 287 Registered office changed on 24/02/04 from: 31 ashley park road walton on thames surrey KT12 1JP
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New secretary appointed
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288b Director resigned
02 Feb 2004 287 Registered office changed on 02/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jan 2004 NEWINC Incorporation