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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)
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 26/07/89; full list of members
23 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1989 287 Registered office changed on 04/05/89 from: frizzell house 14-22 elder street london E1 6DF
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Request DocumentRegistered office changed on 04/05/89 from: frizzell house 14-22 elder street london E1 6DF
04 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 May 1989 88(2) Wd 21/04/89 ad 24/04/89--------- £ si 529000@1=529000 £ ic 50000/579000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/89 ad 24/04/89--------- £ si 529000@1=529000 £ ic 50000/579000
03 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 123 £ nc 50000/579000
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Request Document£ nc 50000/579000
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Sep 1988 363 Return made up to 05/05/88; 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 05/05/88; full list of members
28 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 288 Director resigned
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
25 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Aug 1987 363 Return made up to 14/05/87; 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 14/05/87; full list of members
30 Apr 1987 363 Return made up to 29/12/86; 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 29/12/86; full list of members