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BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

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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)
17 Apr 2003 363a Return made up to 10/04/03; full list of members
28 Mar 2003 288a New director appointed
28 Mar 2003 288b Director resigned
03 Jan 2003 AA Full accounts made up to 30 September 2002
20 Sep 2002 288c Director's particulars changed
24 Apr 2002 363a Return made up to 10/04/02; full list of members
23 Apr 2002 288c Director's particulars changed
23 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 288a New director appointed
28 Jan 2002 AA Full accounts made up to 30 September 2001
18 Dec 2001 288c Secretary's particulars changed
26 Sep 2001 122 Conso 17/09/01
26 Sep 2001 123 Nc inc already adjusted 17/09/01
26 Sep 2001 88(2)R Ad 17/09/01--------- £ si 5365@.01=53 £ ic 250000/250053
26 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2001 AA Full accounts made up to 30 September 2000
01 May 2001 363a Return made up to 10/04/01; no change of members