Bradfield No.1 Limited

Company Name	Bradfield No.1 Limited
Company Status	Dissolved
Company Number	02675283
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Leigh Alan Stimpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(7 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 May 2012)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Woodcote Grove Road Basingstoke Hampshire RG21 3AX

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(11 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Closed
Appointed	04 July 2006(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Roger Norman Walker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1993)
Role	Managing Director
Correspondence Address	The Homestead Cliffords Masne Newent Gloucestershire GL18 1JT Wales

Director Name	Ronald Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 1996)
Role	Certified Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Secretary Name	Ronald Green
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 1993)
Role	Certified Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Director Name	John Richard Martin Phillips
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Clock House Wren Court Birdingbury Warwickshire CV23 8EW

Director Name	Ian Middleton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 1995)
Role	Plant Director
Correspondence Address	3 Fordbrook Lane Pelsall Walsall West Midlands WS3 4BW

Director Name	Mr Royston John Clark
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hallonsford Worfield Bridgnorth Shropshire WV15 5LW

Director Name	Neil Robert Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Engineer
Correspondence Address	3 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Secretary Name	Derek Wilkes
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Director Name	Mr Geoffrey Vernon Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	66 Monastery Drive Solihull West Midlands B91 1DP

Director Name	Mr Herbert Roger Sharman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	102 Chester Road South Kidderminster Worcestershire DY10 1XF

Director Name	John Bernard Little
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Engineer
Correspondence Address	Greenacres Cottage 1 Pitchcroft Lane Church Aston Newport Shropshire TF10 9AQ

Director Name	Mr John Nicholas Dearn Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1998)
Role	Company Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Director Name	David Michael Rhead
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Cherry Trees 62 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6PE

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Leyland John Robbins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1997)
Role	Managing Director
Correspondence Address	The Gables Brockley Acres Eastcombe Stroud Gloucestershire GL6 7DU Wales

Director Name	Richard Ball
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	Finance Director
Correspondence Address	14 Court Drive Lichfield Staffordshire WS14 0JG

Director Name	John Park
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Doebank House Avenue Road, Astwood Bank Redditch Worcestershire B96 6AT

Director Name	Brain Leslie Husselbee
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	16 Goodwood Drive Streetly Sutton Coldfield West Midlands B74 2JD

Director Name	Mr John Thomas Adams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	13 Manor Close Burbage Leicestershire LE10 2NL

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Stephen Robert McNeice
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Secretary Name	Mr Stephen Robert McNeice
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	47 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2012	Voluntary strike-off action has been suspended (1 page)
15 February 2012	Voluntary strike-off action has been suspended (1 page)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
11 April 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1,500,000 (5 pages)
11 April 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1,500,000 (5 pages)
11 April 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1,500,000 (5 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
26 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
16 April 2009	Return made up to 06/01/09; full list of members (3 pages)
16 April 2009	Return made up to 06/01/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts made up to 31 March 2008 (7 pages)
22 December 2008	Return made up to 06/01/08; full list of members (3 pages)
22 December 2008	Return made up to 06/01/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts made up to 31 March 2007 (7 pages)
8 February 2007	Accounts made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 06/01/07; full list of members (2 pages)
16 January 2007	Return made up to 06/01/07; full list of members (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Return made up to 06/01/06; full list of members (7 pages)
8 March 2006	Return made up to 06/01/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (7 pages)
15 February 2005	Return made up to 06/01/05; full list of members (7 pages)
15 February 2005	Return made up to 06/01/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 February 2005	Accounts made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 06/01/04; full list of members (7 pages)
3 March 2004	Return made up to 06/01/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts made up to 31 March 2003 (7 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
22 April 2003	Company name changed air trade LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed air trade LIMITED\certificate issued on 18/04/03 (2 pages)
6 March 2003	Return made up to 06/01/03; full list of members (7 pages)
6 March 2003	Return made up to 06/01/03; full list of members (7 pages)
3 March 2003	Company name changed bradfield no.1 LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed bradfield no.1 LIMITED\certificate issued on 02/03/03 (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 July 2002	Accounts made up to 31 March 2002 (7 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Auditor's resignation (1 page)
28 January 2002	Return made up to 06/01/02; full list of members (6 pages)
28 January 2002	Return made up to 06/01/02; full list of members (6 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Accounts made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
25 January 2001	Accounts made up to 31 March 2000 (19 pages)
25 January 2001	Full accounts made up to 31 March 2000 (19 pages)
12 January 2001	Return made up to 06/01/01; full list of members (6 pages)
12 January 2001	Return made up to 06/01/01; full list of members (6 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Accounts made up to 31 March 1999 (16 pages)
26 January 2000	Declaration of mortgage charge released/ceased (1 page)
26 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Return made up to 06/01/00; full list of members (6 pages)
20 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Return made up to 06/01/00; full list of members (6 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
14 January 1999	Return made up to 06/01/99; full list of members (6 pages)
14 January 1999	Return made up to 06/01/99; full list of members (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1998	Company name changed euroform pressings LIMITED\certificate issued on 12/05/98 (2 pages)
11 May 1998	Company name changed euroform pressings LIMITED\certificate issued on 12/05/98 (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 January 1998	Return made up to 06/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1998	Return made up to 06/01/98; full list of members (8 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Accounts made up to 31 March 1997 (17 pages)
4 December 1997	Full accounts made up to 31 March 1997 (17 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
20 February 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 February 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
21 January 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 January 1997	Return made up to 06/01/97; full list of members (8 pages)
9 December 1996	Accounts made up to 31 May 1996 (19 pages)
9 December 1996	Full accounts made up to 31 May 1996 (19 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
25 October 1996	Ad 31/05/96--------- Â£ si 1498570@1=1498570 Â£ ic 1430/1500000 (2 pages)
25 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 October 1996	Nc inc already adjusted 31/05/96 (1 page)
25 October 1996	Ad 31/05/96--------- Â£ si 1498570@1=1498570 Â£ ic 1430/1500000 (2 pages)
25 October 1996	Nc inc already adjusted 31/05/96 (1 page)
25 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
25 June 1996	Company name changed associated steels and tools comp any LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed associated steels and tools comp any LIMITED\certificate issued on 25/06/96 (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
2 February 1996	Return made up to 06/01/96; full list of members (8 pages)
2 February 1996	Return made up to 06/01/96; full list of members (8 pages)
1 February 1996	Full accounts made up to 31 May 1995 (19 pages)
1 February 1996	Accounts made up to 31 May 1995 (19 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road, knighton, powys, LD7 1LP. (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road, knighton, powys, LD7 1LP. (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (1 page)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (2 pages)
21 August 1995	Particulars of mortgage/charge (22 pages)
21 August 1995	Particulars of mortgage/charge (22 pages)
16 June 1995	Memorandum and Articles of Association (6 pages)
16 June 1995	Memorandum and Articles of Association (12 pages)
7 June 1995	Ad 31/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 June 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
7 June 1995	Ad 31/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 June 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
7 June 1995	Nc inc already adjusted 31/05/95 (1 page)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1995	Nc inc already adjusted 31/05/95 (1 page)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (19 pages)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 November 1993	Accounts made up to 31 May 1993 (19 pages)
16 November 1993	Full accounts made up to 31 May 1993 (19 pages)
4 March 1992	Company name changed ayjar LIMITED\certificate issued on 04/03/92 (2 pages)
6 January 1992	Incorporation (17 pages)

Bradfield No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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