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BACCHUS PROJECTS LIMITED

Company number 02328371

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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)
07 Jan 1993 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
07 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
12 Feb 1991 88(2)R Ad 28/12/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 28/12/90--------- £ si 2@1=2 £ ic 2/4
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 145 whiteladies road clifton bristol BS8 2QB
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Request DocumentRegistered office changed on 17/01/91 from: 145 whiteladies road clifton bristol BS8 2QB
17 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1989 CERTNM Company name changed baccus projects LIMITED\certificate issued on 20/04/89
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Request DocumentCompany name changed baccus projects LIMITED\certificate issued on 20/04/89
11 Apr 1989 CERTNM Company name changed bacchus project LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed bacchus project LIMITED\certificate issued on 12/04/89
04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 CERTNM Company name changed onerare LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed onerare LIMITED\certificate issued on 21/03/89
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1989 287 Registered office changed on 04/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/03/89 from: 2 baches street london N1 6UB
14 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation