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BISHOPSLINK LIMITED

Company number 04130511

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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 Jan 2004 363s Return made up to 22/12/03; full list of members
14 Apr 2003 288b Secretary resigned;director resigned
14 Apr 2003 288a New secretary appointed
17 Jan 2003 363s Return made up to 22/12/02; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jan 2002 363a Return made up to 22/12/01; full list of members
18 Dec 2001 288a New director appointed
01 Nov 2001 88(2)R Ad 16/05/01--------- £ si 1@1=1 £ ic 2/3
01 Nov 2001 288b Director resigned
03 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed
13 Mar 2001 287 Registered office changed on 13/03/01 from: regent house 316 beulah hill london SE19 3HF
13 Mar 2001 288b Director resigned
13 Mar 2001 122 Nc dec already adjusted 07/03/01
13 Mar 2001 288b Secretary resigned
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 2000 NEWINC Incorporation