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BRISTOL & WEST GRAPHICS LIMITED

Company number 02732928

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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)
12 Apr 1995 123 Nc inc already adjusted 31/03/95
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1995 395 Particulars of mortgage/charge
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30 Jan 1995 395 Particulars of mortgage/charge
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30 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 288 Secretary resigned;new secretary appointed
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31 Oct 1994 AA Full accounts made up to 31 March 1994
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04 Sep 1994 363s Return made up to 21/07/94; no change of members
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22 Dec 1993 AA Full accounts made up to 31 March 1993
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15 Dec 1993 395 Particulars of mortgage/charge
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08 Sep 1993 363s Return made up to 21/07/93; full list of members
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21 Jul 1993 395 Particulars of mortgage/charge
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17 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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30 Sep 1992 395 Particulars of mortgage/charge
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22 Sep 1992 288 Director resigned;new director appointed
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22 Sep 1992 288 New director appointed
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22 Sep 1992 288 Secretary resigned;new secretary appointed
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07 Sep 1992 288 New director appointed
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07 Sep 1992 288 New director appointed
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03 Sep 1992 224 Accounting reference date notified as 31/03
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02 Sep 1992 288 Secretary resigned;new director appointed
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02 Sep 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned