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BRISTLECONE UK LIMITED

Company number 03169221

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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)
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 AA Accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 07/03/02; full list of members
24 Jul 2001 AA Accounts made up to 31 March 2001
03 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 395 Particulars of mortgage/charge
02 May 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Accounts made up to 31 March 2000
04 May 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 288c Director's particulars changed
01 Sep 1999 CERTNM Company name changed mahindra intertrade LIMITED\certificate issued on 02/09/99
27 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
25 Aug 1999 CERTNM Company name changed mahindra global LIMITED\certificate issued on 26/08/99
11 Aug 1999 88(2)R Ad 26/07/99--------- £ si 999999@1=999999 £ ic 1/1000000
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1999 123 £ nc 50000/1000000 31/05/99
18 May 1999 288b Director resigned
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
04 May 1999 363a Return made up to 07/03/99; no change of members