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BANNERBRIDGE LIMITED

Company number 01554709

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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 May 1996 AA Accounts made up to 31 December 1995
10 Oct 1995 363s Return made up to 28/09/95; no change of members
04 May 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 28/09/94; 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 28/09/94; full list of members
22 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
26 Oct 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Director's particulars 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 28/09/93; full list of members
28 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Mar 1993 MEM/ARTS Memorandum and Articles of Association
03 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Feb 1993 88(2)R Ad 28/09/92--------- £ si 99900@1
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Request DocumentAd 28/09/92--------- £ si 99900@1
03 Feb 1993 123 Nc inc already adjusted 28/09/92
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Request DocumentNc inc already adjusted 28/09/92
03 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jan 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jan 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jan 1993 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jan 1993 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jan 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jan 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1992 363s Return made up to 28/09/92; full list of members
  • 363(288) ‐ Director's particulars 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 28/09/92; full list of members