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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)
02 Jan 1990 88(2)R Ad 31/12/88--------- £ si 57000@1=57000 £ ic 22000/79000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/88--------- £ si 57000@1=57000 £ ic 22000/79000
02 Jan 1990 88(2)R Ad 31/12/88--------- £ si 21998@1=21998 £ ic 2/22000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/88--------- £ si 21998@1=21998 £ ic 2/22000
07 Nov 1989 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
16 Feb 1989 395 Particulars of mortgage/charge
06 Feb 1989 288 New director 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 DocumentNew director appointed
06 Feb 1989 288 New director 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 DocumentNew director appointed
29 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1988 123 £ nc 10000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/100000
08 Nov 1988 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
24 Oct 1988 PUC 5 Wd 13/10/88 pd 22/10/87--------- £ si 2@1
14 Jun 1988 MA Memorandum and Articles of Association
24 May 1988 CERTNM Company name changed gincourt LIMITED\certificate issued on 25/05/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gincourt LIMITED\certificate issued on 25/05/88
30 Dec 1987 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
15 Dec 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary 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
15 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: 166 bedminster down rd bristol BS13 7AG
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Request DocumentRegistered office changed on 03/12/87 from: 166 bedminster down rd bristol BS13 7AG
03 Dec 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation