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BARDON 22 LIMITED

Company number 02419312

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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 Jul 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Jul 1991 225(2) Accounting reference date extended from 05/04 to 30/06
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Request DocumentAccounting reference date extended from 05/04 to 30/06
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1991 CERTNM Company name changed erostin galliford developments l imited\certificate issued on 05/07/91
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Request DocumentCompany name changed erostin galliford developments l imited\certificate issued on 05/07/91
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Secretary resigned
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01 Jul 1991 122 Conve 11/06/91
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Request DocumentConve 11/06/91
01 Jul 1991 287 Registered office changed on 01/07/91 from: erostin house the milton keynes marina milton keynes buckinghamshire MK6 3BY
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Request DocumentRegistered office changed on 01/07/91 from: erostin house the milton keynes marina milton keynes buckinghamshire MK6 3BY
02 Apr 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1990 88(2)R Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/12/89--------- £ si 98@1=98 £ ic 2/100
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
10 Jan 1990 CERTNM Company name changed erostin developments (no.3) limi ted\certificate issued on 11/01/90
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Request DocumentCompany name changed erostin developments (no.3) limi ted\certificate issued on 11/01/90
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 Secretary resigned
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04 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation