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BEKAERT BRADFORD UK LIMITED

Company number 00095908

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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)
18 Sep 2006 287 Registered office changed on 18/09/06 from: plover mills plover road lindley huddersfield HD3 3HT
13 Sep 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New secretary appointed
19 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(287) ‐ Registered office changed on 19/06/06
19 May 2006 88(2)R Ad 25/04/06--------- £ si 2000000@1=2000000 £ ic 95271/2095271
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 MEM/ARTS Memorandum and Articles of Association
10 May 2006 288b Secretary resigned;director resigned
10 May 2006 288a New secretary appointed
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 MEM/ARTS Memorandum and Articles of Association
10 May 2006 123 Nc inc already adjusted 25/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 16/05/05; full list of members
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
26 Oct 2004 AA Accounts made up to 31 December 2003