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BUSH PROPERTY MANAGEMENT LIMITED

Company number 02990063

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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 Nov 2000 AA Full accounts made up to 31 December 1999
14 Dec 1999 363s Return made up to 14/11/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 14/11/98; no change of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
05 Dec 1997 363s Return made up to 14/11/97; no change of members
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1997 123 £ nc 1000/25000 24/09/97
02 Nov 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director resigned
06 Dec 1996 363s Return made up to 14/11/96; full list of members
09 Sep 1996 88(2) Ad 16/08/96--------- £ si 200@1=200 £ ic 800/1000
09 Sep 1996 AA Full accounts made up to 31 December 1995
19 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1995 88(2)R Ad 24/03/95--------- £ si 798@1=798 £ ic 2/800
03 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1995 CERTNM Company name changed judgeallow LIMITED\certificate issued on 31/01/95
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Request DocumentCompany name changed judgeallow LIMITED\certificate issued on 31/01/95
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation