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BRISTOL BRANCH NOMINEES LIMITED

Company number 00688069

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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)
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
30 Mar 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
30 Mar 1989 363 Return made up to 20/03/89; no change of members
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Request DocumentReturn made up to 20/03/89; no change of members
28 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
06 Apr 1988 363 Return made up to 16/03/88; no change of members
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Request DocumentReturn made up to 16/03/88; no change of members
16 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
02 Apr 1987 363 Return made up to 18/03/87; 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 18/03/87; full list of members
17 Mar 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Sep 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 May 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1976 AA Accounts made up to 31 December 1975