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THE BIKE SHOP (FAVERSHAM) LIMITED

Company number 02269934

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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)
18 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
10 Mar 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
09 Apr 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
09 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
16 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
16 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
03 Apr 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
03 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1988 PUC 2 Wd 23/11/88 ad 21/11/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 23/11/88 ad 21/11/88--------- £ si 4998@1=4998 £ ic 2/5000
02 Dec 1988 288 New director appointed
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17 Oct 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
20 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1988 CERTNM Company name changed biteproduct LIMITED\certificate issued on 13/09/88
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Aug 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1988 287 Registered office changed on 11/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/08/88 from: 2 baches street london N1 6UB
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1988 NEWINC Incorporation
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