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BIJOU ENTERPRISES LIMITED

Company number 01231914

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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)
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 288 Secretary resigned;new secretary appointed
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04 Feb 1991 288 Director resigned
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04 Feb 1991 288 Director resigned;new director appointed
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04 Feb 1991 287 Registered office changed on 04/02/91 from: 84-88 wardour street london W1V 3LF
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Request DocumentRegistered office changed on 04/02/91 from: 84-88 wardour street london W1V 3LF
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 288 Director resigned
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04 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Mar 1989 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
15 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed