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SPLASH (BATH) LIMITED

Company number 03188450

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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)
03 Dec 2001 288a New director appointed
31 Aug 2001 88(2)R Ad 06/07/01--------- £ si 900000@.01=9000 £ ic 1000/10000
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 123 £ nc 1000/10000 06/07/01
03 Aug 2001 122 S-div 06/07/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Jan 2001 288a New secretary appointed
23 Nov 2000 287 Registered office changed on 23/11/00 from: 135 aztec west almondsbury bristol avon BS32 4RB
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1999 AA Accounts for a small company made up to 31 March 1999
02 Dec 1999 287 Registered office changed on 02/12/99 from: 160 aztec west almondsbury bristol BS12 4TU
24 Aug 1999 363s Return made up to 19/04/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
11 Jun 1998 363s Return made up to 19/04/98; full list of members
08 Oct 1997 AA Accounts for a small company made up to 31 March 1997
25 Jun 1997 363s Return made up to 19/04/97; full list of members
  • 363(288) ‐ Director's particulars changed