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ST IVES DIRECT BRISTOL LIMITED

Company number 02182614

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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)
26 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Dec 1994 287 Registered office changed on 08/12/94 from: 4 king square bridgwater somerset TA6 3DG
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Request DocumentRegistered office changed on 08/12/94 from: 4 king square bridgwater somerset TA6 3DG
08 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
12 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
12 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Apr 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 363s Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
11 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
17 Jul 1991 363a Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
07 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
30 Apr 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
18 Apr 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Mar 1990 88(2)R Ad 02/01/90--------- £ si 24000@1=24000 £ ic 79000/103000
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Request DocumentAd 02/01/90--------- £ si 24000@1=24000 £ ic 79000/103000
19 Jan 1990 88(2)R Ad 01/01/89--------- £ si 13000@1
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Request DocumentAd 01/01/89--------- £ si 13000@1
17 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1990 123 £ nc 100000/150000 31/12/89
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Request Document£ nc 100000/150000 31/12/89
16 Jan 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
16 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
02 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares