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BUCKS TENNIS LIMITED

Company number 02761205

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 363s Return made up to 02/11/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/11/94; no change of members
29 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
18 Nov 1993 363s Return made up to 02/11/93; full list of members
  • 363(287) ‐ Registered office changed on 18/11/93
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Request DocumentReturn made up to 02/11/93; full list of members
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1993 287 Registered office changed on 29/04/93 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 29/04/93 from: 16 bedford street covent garden london WC2E 9HF
19 Apr 1993 88(2)R Ad 23/02/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 23/02/93--------- £ si 2@1=2 £ ic 2/4
08 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 CERTNM Company name changed breamco 100 LIMITED\certificate issued on 02/03/93
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Request DocumentCompany name changed breamco 100 LIMITED\certificate issued on 02/03/93
02 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation