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THE PRINCE BISHOP AGENCY LIMITED

Company number 02459036

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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)
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jan 1994 363b Annual return made up to 12/01/94
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Request DocumentAnnual return made up to 12/01/94
01 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1993 363s Annual return made up to 12/01/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 12/01/93
28 Sep 1992 287 Registered office changed on 28/09/92 from: 16 tenters street bishop auckland co durham DL14 7AD
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Request DocumentRegistered office changed on 28/09/92 from: 16 tenters street bishop auckland co durham DL14 7AD
23 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jan 1992 363s Annual return made up to 12/01/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary 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 DocumentAnnual return made up to 12/01/92
23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Feb 1991 363a Annual return made up to 12/01/91
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Request DocumentAnnual return made up to 12/01/91
19 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jan 1990 NEWINC Incorporation