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175 BISHOPSGATE LIMITED

Company number 02358667

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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)
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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
07 Oct 1991 363x Return made up to 10/03/91; full list of members
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Request DocumentReturn made up to 10/03/91; full list of members
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Jan 1991 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
15 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 Oct 1990 88(2)O Ad 31/03/90--------- £ si 137000000@1
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Request DocumentAd 31/03/90--------- £ si 137000000@1
07 Sep 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
07 Sep 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 88(2)P Ad 31/03/89--------- £ si 137000000@1=137000000 £ ic 1000/137001000
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Request DocumentAd 31/03/89--------- £ si 137000000@1=137000000 £ ic 1000/137001000
30 May 1990 123 Nc inc already adjusted 31/03/89
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Request DocumentNc inc already adjusted 31/03/89
18 May 1990 88(2) Ad 15/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/03/89--------- £ si 998@1=998 £ ic 2/1000
15 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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
26 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
20 Feb 1990 123 £ nc 1000/274001000 31/03/89
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Request Document£ nc 1000/274001000 31/03/89
16 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53/55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 10/10/89 from: 53/55 queen anne street london W1M olj
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1989 288 New director appointed
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Request DocumentNew director appointed