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BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

Company number 01793182

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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)
05 Jan 1996 AA Full group accounts made up to 31 March 1995
10 Oct 1995 288 New director appointed
02 Aug 1995 288 Director resigned
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
20 Feb 1995 363x Return made up to 01/02/95; full list of members
05 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 288 New director appointed
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07 Sep 1994 288 Director resigned;new director appointed
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07 Sep 1994 363x Return made up to 26/07/94; full list of members
10 Aug 1994 AA Full group accounts made up to 31 March 1994
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26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 288 New director appointed
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26 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1994 CERT21 Certificate of cancellation of share premium account
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07 Mar 1994 OC Cancel share premium account
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1994 AA Full group accounts made up to 31 March 1993
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05 Sep 1993 363b Return made up to 26/07/93; full list of members
03 Sep 1993 288 Secretary resigned;new secretary appointed
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06 Jun 1993 AUD Auditor's resignation
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07 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992