BADCOCK & EVERED,LIMITED

Company number 00219128

Date	Type	Description	View / Download
26 Jun 2003	88(2)R	Ad 16/06/03--------- £ si 100000@1=100000 £ ic 120000/220000	(3 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
23 Dec 2002	363s	Return made up to 16/09/02; full list of members	(9 pages)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
26 Sep 2001	363s	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2000	363s	Return made up to 16/09/00; full list of members	(9 pages)
04 Sep 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
08 Oct 1999	363s	Return made up to 16/09/99; full list of members	(8 pages)
20 Apr 1999	123	Nc inc already adjusted 25/03/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)