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BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED

Company number 02405306

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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)
15 Oct 1993 363x Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
30 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 Oct 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
27 May 1992 287 Registered office changed on 27/05/92 from: main street bingley west yorkshire BD16 2LW
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Request DocumentRegistered office changed on 27/05/92 from: main street bingley west yorkshire BD16 2LW
06 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
21 Oct 1991 288 New director appointed
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16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 May 1991 363x Return made up to 04/05/91; change of members
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Request DocumentReturn made up to 04/05/91; change of members
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
24 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
27 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989 287 Registered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1989 CERTNM Company name changed burginhall 354 LIMITED\certificate issued on 25/09/89
18 Jul 1989 NEWINC Incorporation