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BRISTOL STREET FOURTH INVESTMENTS LIMITED

Company number 00522856

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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)
18 Apr 1997 288a New secretary appointed;new director appointed
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 288b Secretary resigned
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Apr 1997 AUD Auditor's resignation
18 Apr 1997 155(6)a Declaration of assistance for shares acquisition
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
17 Dec 1996 AUD Auditor's resignation
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1996 288a New director appointed
12 Oct 1996 395 Particulars of mortgage/charge
08 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Oct 1996 88(2)R Ad 20/09/96--------- £ si 9341047@1=9341047 £ ic 100/9341147
08 Oct 1996 123 £ nc 20000/9362000 20/09/96
30 Sep 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 287 Registered office changed on 24/09/96 from: bristol street house, 1270 coventry road, birmingham, B25 8BB
24 Sep 1996 288 New director appointed