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BRIDGESTREET ACCOMMODATIONS LTD.

Company number 03411955

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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 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1998 363s Return made up to 30/07/98; full list of members
03 Sep 1998 288b Director resigned
03 Sep 1998 288a New director appointed
09 Jun 1998 MEM/ARTS Memorandum and Articles of Association
04 Jun 1998 SA Statement of affairs
04 Jun 1998 88(2)R Ad 29/04/98--------- £ si 999998@1=999998 £ ic 2/1000000
11 May 1998 MEM/ARTS Memorandum and Articles of Association
11 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
11 May 1998 287 Registered office changed on 11/05/98 from: c/o berwin leighton, adelaide house, london bridge, london EC4R 9HA
11 May 1998 123 Nc inc already adjusted 29/04/98
11 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned
13 Jan 1998 287 Registered office changed on 13/01/98 from: 1 mitchell lane, bristol, BS1 6BU
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed;new director appointed
01 Oct 1997 MEM/ARTS Memorandum and Articles of Association
19 Sep 1997 CERTNM Company name changed choiceracer LIMITED\certificate issued on 19/09/97
30 Jul 1997 NEWINC Incorporation