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BRISTOL STREET FIRST INVESTMENTS LIMITED

Company number 00251237

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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)
29 Jul 1997 395 Particulars of mortgage/charge
15 Jul 1997 287 Registered office changed on 15/07/97 from: seton house warwick technology park gallows hill warwick CV34 6DE
18 Apr 1997 155(6)a Declaration of assistance for shares acquisition
18 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 288b Secretary resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New secretary appointed;new director appointed
16 Apr 1997 395 Particulars of mortgage/charge
14 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 395 Particulars of mortgage/charge
06 Jan 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1996 AUD Auditor's resignation
26 Nov 1996 88(2)R Ad 24/10/96--------- £ si 1335000@1=1335000 £ ic 19966343/21301343
26 Nov 1996 123 £ nc 19966500/21301343 24/10/96
16 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 288a New director appointed
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital