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BRISTOL STREET (NO.2) LIMITED

Company number 00622158

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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)
16 Jan 1994 88(2)R Ad 21/09/93--------- £ si 355330@.25=88832 £ ic 4974983/5063815
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Request DocumentAd 21/09/93--------- £ si 355330@.25=88832 £ ic 4974983/5063815
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 288 New director appointed
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31 Aug 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
24 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1993 363s Return made up to 18/01/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/01/93; bulk list available separately
21 Feb 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 363b Return made up to 18/01/92; bulk list available separately
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Request DocumentReturn made up to 18/01/92; bulk list available separately
30 Jan 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
21 Feb 1991 363a Return made up to 18/01/91; bulk list available separately
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Request DocumentReturn made up to 18/01/91; bulk list available separately
09 Jan 1991 88(2)R Ad 06/12/90--------- £ si 25043@.25=6260 £ ic 4754678/4760938
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Request DocumentAd 06/12/90--------- £ si 25043@.25=6260 £ ic 4754678/4760938
14 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
02 Feb 1990 363 Return made up to 19/01/90; bulk list available separately
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Request DocumentReturn made up to 19/01/90; bulk list available separately
24 Jan 1990 88(2)R Ad 06/12/89--------- £ si 18553@.25
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Request DocumentAd 06/12/89--------- £ si 18553@.25
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned