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BANNERS GATE LIMITED

Company number 03568857

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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)
18 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 88(2)R Ad 26/04/02-24/06/02 £ si 12@1
17 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
03 Jul 2002 363s Return made up to 22/05/02; full list of members
08 May 2002 288a New director appointed
25 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
27 Jun 2001 363s Return made up to 22/05/01; full list of members
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
15 Mar 2001 287 Registered office changed on 15/03/01 from: beecher house station street cradley heath west midlands B64 6AJ
14 Mar 2001 AA Accounts for a small company made up to 31 May 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000 363s Return made up to 22/05/00; full list of members
07 Apr 2000 AA Accounts for a small company made up to 31 May 1999
28 May 1999 363s Return made up to 22/05/99; full list of members
21 Sep 1998 288a New director appointed
21 Sep 1998 88(2)R Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100
19 Sep 1998 395 Particulars of mortgage/charge
29 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 May 1998 NEWINC Incorporation