BADGEWORTH LIMITED filing history - Find and update company information

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BADGEWORTH LIMITED

Company number 05761822

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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)
12 Dec 2006	123	Nc inc already adjusted 28/11/06	View PDF Nc inc already adjusted 28/11/06 - link opens in a new window - 1 page (1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 1344000@.001=1344 £ ic 1136/2480	View PDF Ad 09/05/06--------- £ si 1344000@.001=1344 £ ic 1136/2480 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 1135000@.001=1135 £ ic 1/1136	View PDF Ad 09/05/06--------- £ si 1135000@.001=1135 £ ic 1/1136 - link opens in a new window - 2 pages (2 pages)
25 May 2006	122	S-div 02/05/06	View PDF S-div 02/05/06 - link opens in a new window - 1 page (1 page)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
11 May 2006	122	S-div 02/05/06	View PDF S-div 02/05/06 - link opens in a new window - 1 page (1 page)
11 May 2006	123	Nc inc already adjusted 02/05/06	View PDF Nc inc already adjusted 02/05/06 - link opens in a new window - 1 page (1 page)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/05/06
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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