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BATH PROJECTS LIMITED

Company number 02919383

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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)
07 Mar 2000 AA Full accounts made up to 31 May 1999
22 Apr 1999 363s Return made up to 15/04/99; no change of members
30 Sep 1998 AA Full accounts made up to 31 May 1998
05 May 1998 363s Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
13 Mar 1998 AA Full accounts made up to 31 May 1997
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288b Secretary resigned
27 Aug 1997 288a New director appointed
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 MEM/ARTS Memorandum and Articles of Association
13 Jun 1997 88(2)R Ad 30/05/97--------- £ si 17000@1=17000 £ ic 1000/18000
13 Jun 1997 123 £ nc 1000/18000 30/05/97
30 Apr 1997 363s Return made up to 15/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1997 AA Full accounts made up to 31 May 1996
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 363s Return made up to 15/04/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 May 1995
04 Apr 1995 363s Return made up to 15/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Apr 1995 288 Secretary resigned
10 Jan 1995 88(2) Ad 03/01/95--------- £ si 998@1=998 £ ic 1/999
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 03/01/95--------- £ si 998@1=998 £ ic 1/999
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