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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)
11 Oct 2005 128(4) Notice of assignment of name or new name to shares
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 15/09/05
10 Oct 2005 287 Registered office changed on 10/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
10 Oct 2005 123 Nc inc already adjusted 15/09/05
10 Oct 2005 288b Secretary resigned;director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 122 S-div 15/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 NEWINC Incorporation