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BISHOPSTRADE LIMITED

Company number 02399008

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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 Jul 1994 363(287) Registered office changed on 05/07/94
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Request DocumentRegistered office changed on 05/07/94
03 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
22 Jun 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
22 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Mar 1993 88(2)R Ad 16/03/93--------- £ si 70000@1=70000 £ ic 203614/273614
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Request DocumentAd 16/03/93--------- £ si 70000@1=70000 £ ic 203614/273614
29 Mar 1993 123 £ nc 500000/660393 16/03/93
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Request Document£ nc 500000/660393 16/03/93
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Aug 1992 363s Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
25 Aug 1992 363(287) Registered office changed on 25/08/92
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Request DocumentRegistered office changed on 25/08/92
25 Aug 1992 363(288) Director resigned
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Request DocumentDirector resigned
27 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 363b Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
09 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Oct 1990 88(2)O Ad 30/08/90--------- £ si 203612@1
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Request DocumentAd 30/08/90--------- £ si 203612@1
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Sep 1990 88(2)P Ad 30/08/90--------- £ si 203612@1=203612 £ ic 2/203614
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Request DocumentAd 30/08/90--------- £ si 203612@1=203612 £ ic 2/203614
08 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation