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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)
25 Oct 2004 288a New director appointed
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
14 Sep 2004 395 Particulars of mortgage/charge
22 Dec 2003 363s Return made up to 11/12/03; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
29 Sep 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 11/12/02; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 88(2)R Ad 22/05/01--------- £ si 4199950@1=4199950 £ ic 300050/4500000
06 Jun 2001 123 Nc inc already adjusted 22/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2001 CERTNM Company name changed bridport (uk) LIMITED\certificate issued on 05/01/01
21 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Sep 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 288b Secretary resigned;director resigned
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
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New secretary appointed