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BISHOP HALL PROPERTIES LIMITED

Company number 02955669

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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 Dec 1998 AA Accounts made up to 31 July 1998
25 Aug 1998 AUD Auditor's resignation
12 Aug 1998 363s Return made up to 04/08/98; no change of members
30 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
30 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Apr 1998 AA Accounts made up to 31 July 1997
27 Aug 1997 363s Return made up to 04/08/97; no change of members
27 Jan 1997 88(2)R Ad 31/12/96--------- £ si 2000000@1=2000000 £ ic 600040/2600040
04 Dec 1996 AA Accounts made up to 31 July 1996
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
01 Aug 1996 395 Particulars of mortgage/charge
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1996 88(2)R Ad 19/07/96--------- £ si 600000@1
31 Jul 1996 363s Return made up to 04/08/96; full list of members
19 May 1996 AA Accounts made up to 31 July 1995
16 Jan 1996 288 New director appointed
22 Aug 1995 363s Return made up to 04/08/95; full list of members
  • 363(287) ‐ Registered office changed on 22/08/95
19 Apr 1995 288 New director appointed
30 Mar 1995 224 Accounting reference date notified as 31/07
13 Jan 1995 287 Registered office changed on 13/01/95 from: mills & reeve 112 hills road cambridge CB2 1PHP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: mills & reeve 112 hills road cambridge CB2 1PHP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 MEM/ARTS Memorandum and Articles of Association
21 Sep 1994 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