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BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED

Company number 02680813

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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)
02 Dec 1993 AA Accounts for a small company made up to 30 June 1993
26 Jan 1993 288 Secretary resigned;new secretary appointed;director'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 DocumentSecretary resigned;new secretary appointed;director's particulars changed
26 Jan 1993 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
26 Jan 1993 363s Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
01 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 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 DocumentParticulars of mortgage/charge
10 Mar 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
10 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1992 88(2)R Ad 21/02/92--------- £ si 17496@1=17496 £ ic 4/17500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/92--------- £ si 17496@1=17496 £ ic 4/17500
10 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation