KONE BOLTON BRADY LIMITED

Company number 02733701

Date	Type	Description	View / Download
03 Aug 1995	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 Document
02 Aug 1995	AUD	Auditor's resignation	(2 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: carlton house 18 albert square manchester M2 5PE	(1 page)
28 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
28 Jul 1995	287	Registered office changed on 28/07/95 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
28 Jul 1995	288	Director resigned;new director appointed	(2 pages)
28 Jul 1995	288	Director resigned	(2 pages)
28 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
23 Jun 1995	CERTNM	Company name changed maltdean LIMITED\certificate issued on 23/06/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
29 Dec 1994	395	Particulars of mortgage/charge	(7 pages)
03 Aug 1994	363s	Return made up to 23/07/94; full list of members 363(288) ‐ Director resigned 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
05 Jul 1994	288	Director resigned 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
03 Jul 1994	AA	Full accounts made up to 31 December 1993 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
15 Apr 1994	288	New director 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 Document
15 Apr 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 Document
15 Apr 1994	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 Document
21 Mar 1994	288	New director appointed	(2 pages)
22 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
22 Feb 1994	395	Particulars 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 Document
16 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next