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BRADFIELD COMMERCIAL LIMITED

Company number 02987264

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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)
10 Feb 1995 123 Nc inc already adjusted 07/02/95
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Request DocumentNc inc already adjusted 07/02/95
10 Feb 1995 287 Registered office changed on 10/02/95 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 10/02/95 from: 35 basinghall street london EC2V 5DB
10 Feb 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Feb 1995 MEM/ARTS Memorandum and Articles of Association
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1995 CERTNM Company name changed trushelfco (no. 2050) LIMITED\certificate issued on 25/01/95
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Request DocumentCompany name changed trushelfco (no. 2050) LIMITED\certificate issued on 25/01/95
24 Jan 1995 CERTNM Company name changed\certificate issued on 24/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 NEWINC Incorporation