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THEO BEAR TRADING COMPANY LIMITED

Company number 02946773

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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)
07 May 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 May 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
19 Sep 1995	88(2)R	Ad 04/09/95--------- £ si 2999@1=2999 £ ic 1/3000	View PDF Ad 04/09/95--------- £ si 2999@1=2999 £ ic 1/3000 - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	123	£ nc 1000/10000 04/09/95	View PDF £ nc 1000/10000 04/09/95 - link opens in a new window - 1 page (1 page)
18 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Aug 1995	363s	Return made up to 08/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jul 1995	CERTNM	Company name changed shelfco (no. 973) LIMITED\certificate issued on 11/07/95	View PDF Company name changed shelfco (no. 973) LIMITED\certificate issued on 11/07/95 - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 50 stratton street london W1X 5FL	View PDF Registered office changed on 05/07/95 from: 50 stratton street london W1X 5FL - link opens in a new window - 1 page (1 page)
13 Mar 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
08 Jul 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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