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BOND BRYAN ARCHITECTS LIMITED

Company number 06296993

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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)
22 Jan 2008 88(2)R Ad 04/12/07--------- £ si 237300@.01=2373 £ ic 2/2375
22 Jan 2008 88(2)R Ad 04/12/07--------- £ si 712500@.01=7125 £ ic 2375/9500
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 123 £ nc 1000/2375 04/12/07
22 Jan 2008 123 Nc inc already adjusted 04/12/07
22 Jan 2008 88(3) Particulars of contract relating to shares
16 Jan 2008 CERTNM Company name changed hallco 1493 LIMITED\certificate issued on 16/01/08
08 Jan 2008 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 122 S-div 04/12/07
18 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288a New director appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: st jamess court brown street manchester greater manchester M2 2JF
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Lease agreement 04/12/07
  • RES13 ‐ 2XSTATUTORY declaration 04/12/07