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BRADFIELD NO.4 LIMITED

Company number 02595887

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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)
06 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1994 363x Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
06 May 1994 88(2)R Ad 31/12/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000
06 May 1994 123 £ nc 1000000/1500000 31/12/93
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Request Document£ nc 1000000/1500000 31/12/93
13 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Aug 1993 363x Return made up to 27/03/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/93; full list of members; amend
02 Aug 1993 88(2)R Ad 31/12/92--------- £ si 6499998@1
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Request DocumentAd 31/12/92--------- £ si 6499998@1
02 Aug 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
08 Apr 1993 363x Return made up to 27/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/93; full list of members
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 225(2) 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
14 May 1992 363x Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1991 287 Registered office changed on 17/06/91 from: c/o ernst & young silk house court tithebarn street liverpool L2 2LE
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Request DocumentRegistered office changed on 17/06/91 from: c/o ernst & young silk house court tithebarn street liverpool L2 2LE
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned