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BERMUDA COURT MANAGEMENT LIMITED

Company number 02745565

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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 Mar 1996 AA Full accounts made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1995
28 Jan 1996 363s Return made up to 08/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 88(2)R Ad 20/06/95--------- premium £ si 1@1=1 £ ic 7/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/95--------- premium £ si 1@1=1 £ ic 7/8
09 Jun 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
25 Apr 1995 288 Director resigned
25 Apr 1995 288 Secretary resigned;new secretary appointed
12 Apr 1995 363s Return made up to 08/09/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
14 Oct 1994 88(2)R Ad 24/05/94--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 24/05/94--------- £ si 5@1=5 £ ic 2/7
16 Jan 1994 363s Return made up to 08/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/09/93; full list of members
03 Aug 1993 287 Registered office changed on 03/08/93 from: bermuda court 11 derby road bournemouth BH1 3PY
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Request DocumentRegistered office changed on 03/08/93 from: bermuda court 11 derby road bournemouth BH1 3PY
28 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 287 Registered office changed on 03/02/93 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 03/02/93 from: 84 temple chambers temple ave london EC4Y 0HP
03 Feb 1993 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
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 CERTNM Company name changed nettlegrange LIMITED\certificate issued on 01/12/92
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Request DocumentCompany name changed nettlegrange LIMITED\certificate issued on 01/12/92
27 Nov 1992 123 Nc inc already adjusted 24/11/92
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Request DocumentNc inc already adjusted 24/11/92
27 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1992 NEWINC Incorporation