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BUPA PROPERTIES (1995) LIMITED

Company number 03059905

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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)
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
17 Aug 1995 88(2)R Ad 07/08/95--------- £ si 9998@1=9998 £ ic 2/10000
17 Aug 1995 224 Accounting reference date notified as 31/12
16 Aug 1995 MA Memorandum and Articles of Association
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 CERTNM Company name changed buildmenu LIMITED\certificate issued on 05/07/95
29 Jun 1995 123 Nc inc already adjusted 13/06/95
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1995 288 Director resigned;new director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 Secretary resigned;new secretary appointed
29 Jun 1995 287 Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6JS
23 May 1995 NEWINC Incorporation