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BINDWELL LIMITED

Company number 02475029

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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 Apr 1992 287 Registered office changed on 22/04/92 from: holland court the close norwich NR1 4DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/92 from: holland court the close norwich NR1 4DY
04 Mar 1992 363x Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jun 1991 363x Return made up to 27/02/91; full list of members
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 88(3) Particulars of contract relating to shares
17 Jul 1990 88(2)O Ad 02/04/90--------- £ si 45500@1
27 Jun 1990 88(2)P Ad 02/04/90--------- £ si 44998@1=44998 £ ic 2/45000
09 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1990 123 Nc inc already adjusted 30/03/90
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 10/04/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Feb 1990 MISC Certificate of incorporation
27 Feb 1990 NEWINC Incorporation