PORT SUTTON BRIDGE AGENCIES LIMITED

Company number 02159821

Date	Type	Description	View / Download
17 Jan 2000	287	Registered office changed on 17/01/00 from: priory house 60 station road redhill surrey RH1 1PH	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	363s	Return made up to 23/05/99; no change of members	(17 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(13 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
21 Aug 1998	395	Particulars of mortgage/charge	(21 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
29 May 1998	363s	Return made up to 23/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Aug 1997	288c	Director's particulars changed	(1 page)
11 Jun 1997	363s	Return made up to 23/05/97; no change of members	(12 pages)
04 May 1997	288c	Director's particulars changed	(1 page)
13 Mar 1997	288c	Director's particulars changed	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Feb 1997	AUD	Auditor's resignation	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)
30 Sep 1996	288	Director resigned	(1 page)
06 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Jun 1996	288	Director's particulars changed	(1 page)