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Company Name: BRISTOL FI LIMITED

Company Type:

Limited Company

Company No:

03054433

Company Address:

BRISTOL FI LIMITED
Level Two
The Old Malthouse
Clarence Street
BATH
BA1 5NS


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRISTOL FI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution10/09/2006L64.06
363x - Annual Return18/09/2002363x
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Abstract of receipt and payments in receivership06/01/20053.6
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
3.4 - Certificate of constitution of creditors12/01/19943.4
OC138 - Order of Court (Section 138)21/09/1997OC138
Notice of intention to carry on business as an investment company24/10/1997266(1)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
L64.01 - Early dissolution request27/05/2002L64.01
169 - Return by a company purchasing its own26/09/2003169
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Reduction of issued capital - special resolution20/08/2000SRES06
Change in situation or address of Registered Office03/05/1999287
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
3.10 - Administrative Receiver's report12/05/19973.10
Reduction of issued capital - written resolution04/03/1998WRES06
Report of meeting approving voluntary arrangement07/06/19931.1
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
53 - Application by a public company for re-registration as a private company31/07/200553
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
652C - Withdrawal of application for striking off30/01/2000652C
Purchase own shares - special resolution20/10/1996SRES08
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SA - Shares agreement05/03/2003SA
405(1) - Notice of appointment of Receiver28/11/1998405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
3.4 - Certificate of constitution of creditors28/05/19953.4
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
EEIG1 - Statement of name09/11/2006EEIG1
Notice of administration order26/02/19952.2(scot)
Vary share rights/names - written resolution17/09/1995WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Auditor's statement31/10/2006AUDS