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BADENOCH & CLARK (TEMPORARIES) LIMITED

Company number 01740842

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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)
31 Aug 1999 288a New secretary appointed
06 Feb 1999 363s Return made up to 03/01/99; no change of members
06 Feb 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1999 363(287) Registered office changed on 06/02/99
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Request DocumentRegistered office changed on 06/02/99
31 Oct 1998 AA Accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 03/01/98; no change of members
03 Nov 1997 AA Accounts made up to 31 December 1996
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1997 288b Secretary resigned
23 May 1997 288a New secretary appointed
21 Apr 1997 288a New secretary appointed
21 Apr 1997 363s Return made up to 03/01/97; full list of members
21 Apr 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 Oct 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 03/01/96; no change of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1995 363s Return made up to 03/01/95; no change of members
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Request DocumentReturn made up to 03/01/95; no change of members
14 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 363s Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
13 Dec 1993 363s Return made up to 03/01/93; no change of members
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Request DocumentReturn made up to 03/01/93; no change of members
13 Dec 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned