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WORLD TRADE CENTRE (BRISTOL) LIMITED

Company number 02179616

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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 Oct 1995 288 New director appointed
27 Feb 1995 363s Return made up to 19/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/01/95; full list of members
27 Feb 1995 287 Registered office changed on 27/02/95 from: 96 walter road swansea SA1 5QE
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Request DocumentRegistered office changed on 27/02/95 from: 96 walter road swansea SA1 5QE
27 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
19 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Apr 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Mar 1994 363s Return made up to 19/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/01/94; no change of members
08 Feb 1993 363s Return made up to 19/01/93; no change of members
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Request DocumentReturn made up to 19/01/93; no change of members
26 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
09 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
25 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
12 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
28 Feb 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1987 CERTNM Company name changed directrate LIMITED\certificate issued on 10/11/87
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Request DocumentCompany name changed directrate LIMITED\certificate issued on 10/11/87
06 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed