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BISHOPS LIMITED

Company number 00725887

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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)
24 Oct 2000 288c Director's particulars changed
18 Oct 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
16 Oct 2000 288c Director's particulars changed
05 Feb 2000 363s Return made up to 31/12/99; full list of members
05 Feb 2000 288b Director resigned
26 Oct 1999 AA Full group accounts made up to 31 March 1999
25 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
20 Jan 1999 MEM/ARTS Memorandum and Articles of Association
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999 363s Return made up to 31/12/98; no change of members
26 Nov 1998 AA Full accounts made up to 31 March 1998
16 Oct 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Oct 1998 43(3)e Declaration on reregistration from private to PLC
16 Oct 1998 BS Balance Sheet
16 Oct 1998 AUDR Auditor's report
16 Oct 1998 AUDS Auditor's statement
16 Oct 1998 MAR Re-registration of Memorandum and Articles
16 Oct 1998 43(3) Application for reregistration from private to PLC
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association