1458 BIG AM LIMITED

Company number 02890732

Date	Type	Description	View / Download
21 Nov 1996	288b	Director resigned	(1 page)
27 Oct 1996	288c	Director's particulars changed	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
11 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	122	Conve 02/10/96	(1 page)
27 Sep 1996	CERTNM	Company name changed fortune 1458 LIMITED\certificate issued on 30/09/96	(2 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW	(1 page)
16 Sep 1996	288	New director appointed	(1 page)
16 Sep 1996	288	Director resigned	(2 pages)
18 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	288	Director resigned	(1 page)
02 Aug 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
28 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	Secretary resigned;director resigned	(1 page)
25 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	287	Registered office changed on 23/04/96 from: allied radio PLC broadfield house brighton road crawley surrey RH11 9TT	(1 page)
12 Apr 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
12 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)
12 Apr 1996	288	New director appointed	(3 pages)
12 Apr 1996	288	New director appointed	(3 pages)
25 Jan 1996	363s	Return made up to 24/01/96; full list of members
25 Jan 1996	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
21 Jul 1995	288	New director appointed	(2 pages)
18 Jul 1995	288	New director appointed