- Company Overview for EX BUP LIMITED (00263711)
- Filing history for EX BUP LIMITED (00263711)
- People for EX BUP LIMITED (00263711)
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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) |
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17 Aug 2001 | AUD | Auditor's resignation | |
03 Aug 2001 | 288b | Director resigned | |
03 Aug 2001 | 288b | Director resigned | |
15 Jun 2001 | AA | Full accounts made up to 30 September 2000 | |
18 Oct 2000 | 288c | Secretary's particulars changed | |
10 Oct 2000 | 363a | Return made up to 23/08/00; bulk list available separately | |
04 Sep 2000 | MA | Memorandum and Articles of Association | |
04 Sep 2000 | RESOLUTIONS |
Resolutions
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04 Sep 2000 | 123 | £ nc 4500000/6750000 30/08/00 | |
03 Aug 2000 | 288b | Director resigned | |
01 Aug 2000 | 287 | Registered office changed on 01/08/00 from: temple way bristol BS99 7HD | |
16 Jun 2000 | 288b | Director resigned | |
20 Apr 2000 | 88(2)R | Ad 06/04/00--------- £ si 12098@.25=3024 £ ic 4089609/4092633 | |
17 Feb 2000 | 225 | Accounting reference date extended from 31/03/00 to 30/09/00 | |
02 Dec 1999 | 288b | Director resigned | |
17 Nov 1999 | 288a | New director appointed | |
04 Nov 1999 | 288a | New director appointed | |
07 Sep 1999 | 363s | Return made up to 23/08/99; bulk list available separately | |
07 Sep 1999 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
02 Sep 1999 | AA | Full group accounts made up to 31 March 1999 | |
15 Jul 1999 | 88(2)R | Ad 07/07/99--------- £ si 324@.25=81 £ ic 4089526/4089607 | |
05 Jul 1999 | 88(2)R | Ad 28/06/99--------- £ si 607@.25=151 £ ic 4089375/4089526 | |
18 Jun 1999 | 288a | New secretary appointed | |
17 Jun 1999 | 288b | Secretary resigned | |
17 Jun 1999 | 288b | Director resigned |