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CAD'S BAD LIMITED

Company number 05523651

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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 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: unit 2 kilshaw street lamberhead industrial estate permberton wigan LANCASHIREWN5 8EA	View PDF Registered office changed on 29/11/06 from: unit 2 kilshaw street lamberhead industrial estate permberton wigan LANCASHIREWN5 8EA - link opens in a new window - 1 page (1 page)
05 Sep 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 2006	363(288)	Director's particulars changed
26 Oct 2005	CERTNM	Company name changed broomco (3866) LIMITED\certificate issued on 26/10/05	View PDF Company name changed broomco (3866) LIMITED\certificate issued on 26/10/05 - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 51149915@.01=511499 £ ic 1/511500	View PDF Ad 15/09/05--------- £ si 51149915@.01=511499 £ ic 1/511500 - link opens in a new window - 4 pages (4 pages)
19 Oct 2005	123	Nc inc already adjusted 15/09/05	View PDF Nc inc already adjusted 15/09/05 - link opens in a new window - 1 page (1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 15/09/05
19 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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