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BRISTOL MG PARTS LIMITED

Company number 02099701

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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)
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 May 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 May 1993 287 Registered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
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Request DocumentRegistered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
30 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1992 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Jun 1991 287 Registered office changed on 25/06/91 from: 42 upper berkley street london W1H 8AB
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Request DocumentRegistered office changed on 25/06/91 from: 42 upper berkley street london W1H 8AB
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jun 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Mar 1990 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
11 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1989 287 Registered office changed on 11/05/89 from: bank chambers 1 church lane blandford forum dorset DT11 7AD
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Request DocumentRegistered office changed on 11/05/89 from: bank chambers 1 church lane blandford forum dorset DT11 7AD
11 May 1989 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
07 Jul 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01