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BRISTOL STREET FLEET SERVICES LIMITED

Company number 01155778

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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)
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 325 Location of register of directors' interests
03 Oct 2002 353 Location of register of members
03 Oct 2002 190 Location of debenture register
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New secretary appointed
27 Jul 2002 363s Return made up to 10/07/02; full list of members
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2001 288a New secretary appointed
16 Mar 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 10/07/00; full list of members
11 Apr 2000 288b Director resigned
27 Aug 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 88(2)R Ad 19/07/99--------- £ si 25000@1=25000 £ ic 100000/125000
23 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jul 1999 123 £ nc 100000/125000 19/07/99
15 Jul 1999 363s Return made up to 10/07/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Return made up to 10/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
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 10/07/98; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996