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99 BISHOPSGATE MANAGEMENT LIMITED

Company number 03071752

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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)
08 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 05/09/95 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
05 Sep 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
05 Sep 1995	88(2)	Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	Secretary resigned;new secretary 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;new secretary appointed
23 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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