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AMSAFE BRIDPORT LIMITED

Company number 00140449

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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)
23 Dec 2004	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir 25/08/04
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2003	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
08 Jan 2003	363s	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
08 Jan 2002	363s	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
06 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 4199950@1=4199950 £ ic 300050/4500000	View PDF Ad 22/05/01--------- £ si 4199950@1=4199950 £ ic 300050/4500000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2001	123	Nc inc already adjusted 22/05/01	View PDF Nc inc already adjusted 22/05/01 - link opens in a new window - 1 page (1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 2001	CERTNM	Company name changed bridport (uk) LIMITED\certificate issued on 05/01/01	View PDF Company name changed bridport (uk) LIMITED\certificate issued on 05/01/01 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
17 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA	View PDF Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA - link opens in a new window - 1 page (1 page)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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AMSAFE BRIDPORT LIMITED

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