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BRISTOLBEAT LIMITED

Company number 04256920

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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)
01 Aug 2005 363s Return made up to 23/07/05; full list of members
02 Mar 2005 AA Full accounts made up to 30 September 2004
24 Dec 2004 MISC Aud res
24 Dec 2004 MISC Res aud
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 363s Return made up to 23/07/04; full list of members
29 Jun 2004 AA Full accounts made up to 30 September 2003
29 Jul 2003 363s Return made up to 23/07/03; full list of members
14 Jul 2003 AA Full accounts made up to 30 September 2002
03 Jul 2003 395 Particulars of mortgage/charge
12 Sep 2002 363s Return made up to 23/07/02; full list of members
05 Dec 2001 395 Particulars of mortgage/charge
19 Oct 2001 CERTNM Company name changed ludgate 267 LIMITED\certificate issued on 19/10/01
17 Oct 2001 287 Registered office changed on 17/10/01 from: 7 pilgrim street london EC4V 6LB
17 Oct 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
04 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 288a New secretary appointed;new director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 123 Nc inc already adjusted 20/09/01
26 Sep 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
26 Sep 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
26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 288b Secretary resigned;director resigned