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USE (BRISTOL) LIMITED

Company number 05757355

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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)
14 Oct 2006 395 Particulars of mortgage/charge
14 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 288c Director's particulars changed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
14 Sep 2006 287 Registered office changed on 14/09/06 from: one fleet place london EC4M 7WS
14 Sep 2006 288b Secretary resigned
17 Aug 2006 CERTNM Company name changed dwsco 2664 LIMITED\certificate issued on 17/08/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 NEWINC Incorporation