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COLNE BRIDGE INVESTMENTS LIMITED

Company number 01138744

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 20/06/94; 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 20/06/94; full list of members
08 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Apr 1994 88(2)R Ad 22/03/94--------- £ si 95800@1=95800 £ ic 4200/100000
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Request DocumentAd 22/03/94--------- £ si 95800@1=95800 £ ic 4200/100000
28 Apr 1994 123 Nc inc already adjusted 15/03/94
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Request DocumentNc inc already adjusted 15/03/94
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1994 225(1) Accounting reference date shortened from 30/06 to 30/03
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Request DocumentAccounting reference date shortened from 30/06 to 30/03
22 Mar 1994 CERTNM Company name changed parish homes LIMITED\certificate issued on 23/03/94
28 Jul 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/06/93; full list of members
24 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 363s Return made up to 20/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/06/92; no change of members
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
26 Sep 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
11 Mar 1991 CERTNM Company name changed bigmain LIMITED\certificate issued on 12/03/91
04 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 287 Registered office changed on 11/01/91 from: 77 south audley street london wiy 5TA
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Request DocumentRegistered office changed on 11/01/91 from: 77 south audley street london wiy 5TA