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BANDLER LIMITED

Company number 02980523

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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)
19 Jun 2000 288c Secretary's particulars changed
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288b Secretary resigned;director resigned
04 Mar 2000 AA Full accounts made up to 30 April 1999
06 Dec 1999 363a Return made up to 19/10/99; full list of members
23 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 AA Full accounts made up to 30 April 1998
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/02/99
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Request DocumentResolutions
08 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/99
12 Nov 1998 363a Return made up to 19/10/98; full list of members
23 Feb 1998 AA Full accounts made up to 30 April 1997
15 Dec 1997 363a Return made up to 19/10/97; full list of members
13 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 88(2) Ad 28/02/97--------- £ si 575879@1=575879 £ ic 180000/755879
11 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1997 123 £ nc 500000/1000000 27/02/97
05 Mar 1997 AA Full accounts made up to 30 April 1996
28 Oct 1996 363a Return made up to 19/10/96; full list of members
04 Sep 1996 395 Particulars of mortgage/charge
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 New secretary appointed
14 Dec 1995 363x Return made up to 19/10/95; full list of members