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BRIDEWELL DIRECT LIMITED

Company number 01361572

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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 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1994 CERTNM Company name changed bridewell C.T.N. (north east) li mited\certificate issued on 06/04/94
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Request DocumentCompany name changed bridewell C.T.N. (north east) li mited\certificate issued on 06/04/94
02 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
12 Nov 1993 363s Return made up to 15/10/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1993 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
02 Apr 1993 363s Return made up to 15/10/92; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/10/92; bulk list available separately
21 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
04 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1991 AA Full accounts made up to 30 June 1991
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21 Nov 1991 287 Registered office changed on 21/11/91 from: 108-109 gilesgate durham city DH1 1JA
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Request DocumentRegistered office changed on 21/11/91 from: 108-109 gilesgate durham city DH1 1JA
13 Nov 1991 363a Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
31 Jul 1990 363 Return made up to 23/05/90; bulk list available separately
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Request DocumentReturn made up to 23/05/90; bulk list available separately
29 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Jun 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Jun 1989 363 Return made up to 19/04/89; bulk list available separately
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Request DocumentReturn made up to 19/04/89; bulk list available separately