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BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED

Company number 02388291

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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)
21 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
21 Oct 1996 363s Return made up to 11/10/96; full list of members
19 Oct 1995 363s Return made up to 11/10/95; no change of members
19 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
15 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 11/10/94; no change of members
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Request DocumentReturn made up to 11/10/94; no change of members
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Oct 1993 363s Return made up to 11/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/10/93; full list of members
09 Mar 1993 287 Registered office changed on 09/03/93 from: coldharbour lane , frenchay, bristol, . BS16 1QY
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Request DocumentRegistered office changed on 09/03/93 from: coldharbour lane , frenchay, bristol, . BS16 1QY
22 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Oct 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
06 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
05 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Nov 1990 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1989 CERTNM Company name changed paycore LIMITED\certificate issued on 28/09/89
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Request DocumentCompany name changed paycore LIMITED\certificate issued on 28/09/89