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BOMBAY PALACE RESTAURANT LIMITED

Company number 01372107

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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 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
19 Apr 1990 287 Registered office changed on 19/04/90 from: 50 connaught street hyde park square london W2 2AA
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Request DocumentRegistered office changed on 19/04/90 from: 50 connaught street hyde park square london W2 2AA
24 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Jan 1989 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
13 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
05 Aug 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
26 Jul 1988 OC Red.s/cap+min,rect of reg of mem
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Request DocumentRed.s/cap+min,rect of reg of mem
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
28 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
06 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
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
11 Jul 1986 AA Accounts for a small company made up to 30 November 1984
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Request DocumentAccounts for a small company made up to 30 November 1984
01 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
24 May 1986 288 Director resigned
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Request DocumentDirector resigned
10 May 1983 CERTNM Company name changed\certificate issued on 10/05/83
06 Jun 1978 NEWINC Incorporation