BRISTOL ASSURED TENANCIES (NO.1) LIMITED

Company number 02723203

Date	Type	Description	View / Download
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
23 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
23 Feb 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Jan 1999	122	Conve 23/12/98	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: the old mill park road shepton mallet somerset BA4 5BS	(1 page)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	169	£ ic 57000/34000 21/08/98 £ sr 23000@1=23000	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jul 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Jul 1998	363s	Return made up to 16/06/98; change of members	(7 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
07 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(3 pages)