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BRISTOL CITY HOLDINGS LIMITED

Company number 01501663

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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)
30 Jul 1999 288c Director's particulars changed
15 Jul 1999 88(2)R Ad 27/05/99--------- £ si 62500@1=62500 £ ic 1879990/1942490
15 Jul 1999 88(2)R Ad 07/05/99--------- £ si 150000@1=150000 £ ic 1729990/1879990
14 Dec 1998 363a Return made up to 01/12/98; bulk list available separately
19 Nov 1998 122 S-div 22/10/98
19 Nov 1998 123 Nc inc already adjusted 22/10/98
19 Nov 1998 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.
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19 Nov 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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19 Nov 1998 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.
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19 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1998 AA Full group accounts made up to 7 June 1998
03 Jul 1998 288a New director appointed
13 Jun 1998 88(2)R Ad 05/06/98--------- £ si 38000@10=380000 £ ic 1349990/1729990
05 Jun 1998 88(2)R Ad 27/05/98--------- £ si 10000@10=100000 £ ic 1249990/1349990
26 Feb 1998 88(2)R Ad 19/02/98--------- £ si 16@10=160 £ ic 1249830/1249990
17 Dec 1997 363a Return made up to 04/12/97; bulk list available separately
16 Dec 1997 88(2)R Ad 17/10/97--------- £ si 13542@10=135420 £ ic 1118010/1253430
08 Dec 1997 AA Full accounts made up to 31 May 1997
19 Nov 1997 88(2)R Ad 13/11/97--------- £ si 5@10=50 £ ic 1117960/1118010
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge