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BISHOPSWOOD TRUST LIMITED

Company number 00684937

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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 Mar 1992 363b Return made up to 05/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/91; full list of members
11 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
28 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Sep 1991 287 Registered office changed on 05/09/91 from: guildford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 05/09/91 from: guildford house 120 east road london N1 6AA
29 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Mar 1991 363a Return made up to 05/10/90; no change of members
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Request DocumentReturn made up to 05/10/90; no change of members
16 Feb 1991 88(2)R Ad 31/12/90--------- £ si 56800@1=56800 £ ic 943200/1000000
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Request DocumentAd 31/12/90--------- £ si 56800@1=56800 £ ic 943200/1000000
01 Mar 1990 363 Return made up to 05/10/89; full list of members; amend
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Request DocumentReturn made up to 05/10/89; full list of members; amend
01 Mar 1990 363 Return made up to 31/12/88; full list of members; amend
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Request DocumentReturn made up to 31/12/88; full list of members; amend
27 Feb 1990 287 Registered office changed on 27/02/90 from: arden house 120,east road london N1 6AA
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Request DocumentRegistered office changed on 27/02/90 from: arden house 120,east road london N1 6AA
02 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Dec 1989 287 Registered office changed on 11/12/89 from: 3,leonard street london EC2A 4AR
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Request DocumentRegistered office changed on 11/12/89 from: 3,leonard street london EC2A 4AR
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
04 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
04 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Aug 1989 AC05 First gazette
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18 Jan 1989 288 New director appointed
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05 Jan 1989 288 Director resigned
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22 Nov 1988 287 Registered office changed on 22/11/88 from: 12 lincolns inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 22/11/88 from: 12 lincolns inn fields london WC2A 3BP
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association