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BIFROST SECURITIES LTD.

Company number 01795902

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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)
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 May 1989 287 Registered office changed on 15/05/89 from: worth corner pound hill crawley sussex RH10 4ZZ
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Request DocumentRegistered office changed on 15/05/89 from: worth corner pound hill crawley sussex RH10 4ZZ
20 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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 for a small company made up to 31 December 1987
20 Oct 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
07 Mar 1988 AA Accounts for a small company made up to 31 December 1986
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 for a small company made up to 31 December 1986
19 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
20 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
04 Feb 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
04 Feb 1987 363 Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members
23 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
09 Dec 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1986 287 Registered office changed on 21/11/86 from: 314 high holborn london WC1
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Request DocumentRegistered office changed on 21/11/86 from: 314 high holborn london WC1
29 Oct 1986 CERTNM Company name changed albion aviation LIMITED\certificate issued on 29/10/86
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Request DocumentCompany name changed albion aviation LIMITED\certificate issued on 29/10/86
28 Oct 1986 363 Return made up to 14/06/85; 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 14/06/85; full list of members