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BIGHAND LIMITED

Company number 03128724

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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)
21 Aug 2002 MEM/ARTS Memorandum and Articles of Association
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 01/08/02
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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21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 363a Return made up to 21/11/01; full list of members
25 Feb 2002 288c Director's particulars changed
25 Feb 2002 288c Director's particulars changed
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001
19 Apr 2001 287 Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB
01 Feb 2001 363a Return made up to 21/11/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 AA Full accounts made up to 31 March 1999
21 Feb 2000 287 Registered office changed on 21/02/00 from: 24 timbrell place surrey quays london SE16 1HU
10 Feb 2000 CERTNM Company name changed voicewrite LIMITED\certificate issued on 11/02/00
16 Nov 1999 363s Return made up to 10/11/99; full list of members
22 Oct 1999 88(2)R Ad 24/09/99--------- £ si 25@1=25 £ ic 100/125
22 Oct 1999 123 Nc inc already adjusted 24/09/99
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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22 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1999 AA Accounts for a small company made up to 31 March 1998
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288a New secretary appointed
18 Dec 1998 363a Return made up to 21/11/98; full list of members
26 Mar 1998 363s Return made up to 21/11/97; no change of members