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CES BRISTOL LIMITED

Company number 01618777

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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)
12 Sep 2001 288b Director resigned
01 Jun 2001 AA Accounts for a small company made up to 30 September 2000
13 Feb 2001 363s Return made up to 05/02/01; full list of members
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
10 Apr 2000 AUD Auditor's resignation
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Apr 2000 395 Particulars of mortgage/charge
17 Feb 2000 AA Accounts for a small company made up to 30 September 1999
15 Feb 2000 363s Return made up to 09/02/00; full list of members
10 Mar 1999 363s Return made up to 09/02/99; no change of members
24 Feb 1999 AA Accounts for a small company made up to 30 September 1998
06 Mar 1998 AA Accounts for a small company made up to 30 September 1997
03 Mar 1998 363s Return made up to 09/02/98; full list of members
06 Jul 1997 AA Accounts for a small company made up to 30 September 1996
25 Feb 1997 363s Return made up to 09/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1996 AA Accounts for a small company made up to 30 September 1995