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BRISTOL POLYTECHNIC ENTERPRISES LIMITED

Company number 02227891

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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 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 28/02/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 MEM/ARTS Memorandum and Articles of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1998 123 £ nc 100/10000000 23/03/98
06 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 1998 288c Secretary's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 363s Return made up to 28/02/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
02 Mar 1996 363s Return made up to 28/02/96; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 28/02/95; no change 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 28/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
18 Oct 1994 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
09 Mar 1994 363s Return made up to 28/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 28/02/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
04 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(287) ‐ Registered office changed on 04/03/93
  • 363(288) ‐ Director's particulars changed
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 28/02/93; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991