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BRISTOL FUNERAL DIRECTORS LIMITED

Company number 02302984

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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)
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Feb 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
04 Feb 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
04 Feb 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
01 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
14 Oct 1992 363b Return made up to 06/10/92; change of members
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Request DocumentReturn made up to 06/10/92; change of members
11 Feb 1992 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
30 Jan 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 AA Accounts for a small company made up to 31 January 1990
07 Dec 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
21 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
25 Jul 1989 MA Memorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Mar 1989 CERTNM Company name changed postsold LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed postsold LIMITED\certificate issued on 08/03/89
22 Feb 1989 122 S-div
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Request DocumentS-div
22 Feb 1989 PUC 2 Wd 08/02/89 ad 25/01/89--------- £ si 10000@.01=100 £ ic 2/102
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Request DocumentWd 08/02/89 ad 25/01/89--------- £ si 10000@.01=100 £ ic 2/102
21 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Feb 1989 287 Registered office changed on 15/02/89 from: 25 baldwin street bristol BS1 1NE
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Request DocumentRegistered office changed on 15/02/89 from: 25 baldwin street bristol BS1 1NE