KONE BOLTON BRADY LIMITED

Company number 02733701

Date	Type	Description	View / Download
18 Oct 1993	363s	Return made up to 23/07/93; 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
17 Aug 1993	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
09 Feb 1993	CERTNM	Company name changed bolton brady holdings LIMITED\certificate issued on 09/02/93 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
26 Jan 1993	CERTNM	Company name changed maltdean LIMITED\certificate issued on 27/01/93 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
12 Jan 1993	88(2)R	Ad 31/12/92--------- £ si 2199998@1=2199998 £ ic 2/2200000 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
12 Jan 1993	122	Conve 31/12/92 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
12 Jan 1993	123	Nc inc already adjusted 31/12/92 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
12 Jan 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jan 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 Document
12 Jan 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
12 Jan 1993	224	Accounting reference date notified as 31/12 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
12 Jan 1993	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
12 Jan 1993	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
07 Jan 1993	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1993	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
24 Dec 1992	287	Registered office changed on 24/12/92 from: 30 st ann street manchester M2 3DB 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
22 Sep 1992	287	Registered office changed on 22/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP 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
22 Sep 1992	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
22 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Sep 1992	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
23 Jul 1992	NEWINC	Incorporation	(13 pages)

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