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115 BISHOPS ROAD LIMITED

Company number 03216124

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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)
14 Jul 1999 363s Return made up to 25/06/99; full list of members
29 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
03 Jul 1998 363s Return made up to 25/06/98; no change of members
21 Oct 1997 AA Accounts for a dormant company made up to 30 June 1997
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1997 363s Return made up to 25/06/97; full list of members
  • 363(287) ‐ Registered office changed on 15/08/97
16 Jul 1997 88(2)R Ad 23/04/97--------- £ si 2@1=2 £ ic 4/6
23 May 1997 88(2)R Ad 23/04/97--------- £ si 2@1=2 £ ic 2/4
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 287 Registered office changed on 25/09/96 from: 174-180 old street london EC1V 9BP
25 Jun 1996 NEWINC Incorporation