BULLET COMMUNICATIONS LIMITED

Company number 02570553

Date	Type	Description	View / Download
15 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: vencourt place 259 king street hammersmith london W6 9LW	(1 page)
17 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 250400@.01=2504 £ ic 800/3304	(2 pages)
06 Jul 1997	123	£ nc 1000/3510 01/07/97	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 1997	363s	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
19 Jan 1996	363s	Return made up to 21/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
20 Feb 1995	287	Registered office changed on 20/02/95 from: 1 brackenbury road london W6 0BE 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
10 Jan 1995	363s	Return made up to 21/12/94; full list of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
17 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
19 May 1994	395	Particulars of mortgage/charge 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
25 Jan 1994	363s	Return made up to 21/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 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 Jan 1994	287	Registered office changed on 14/01/94 from: 10 lime avenue abington northampton NN3 2HB 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
25 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 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