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BRISTOL WATER CORE HOLDINGS LIMITED

Company number 04637554

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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)
28 May 2003 288a New secretary appointed
28 May 2003 288b Secretary resigned
28 May 2003 288b Director resigned
28 May 2003 287 Registered office changed on 28/05/03 from: level 1 exchange house primrose street london EC2A 2HS
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 123 Nc inc already adjusted 28/04/03
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
15 May 2003 395 Particulars of mortgage/charge
15 May 2003 395 Particulars of mortgage/charge
02 May 2003 CERTNM Company name changed precis (2332) LIMITED\certificate issued on 02/05/03
10 Feb 2003 288b Secretary resigned
09 Feb 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation