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Company Name: BRISTOL FINANCIAL LTD

Company Type:

Limited Company

Company No:

04995973

Company Address:

BRISTOL FINANCIAL LTD
49 Withleigh Road
Knowle
BRISTOL
BS4 2LG


Date:

25/11/2009

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 FINANCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution12/09/1994RES13
OCREREG - Order of Court for re-registration10/12/1993OCREREG
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.21 - Statement of Administrator's proposals13/03/20052.21
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
12 - Declaration on application for registration21/03/200512
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
RES10 - Allotment of securities12/10/2000RES10
AA - Annual Accounts16/10/1994AA
353 - Register of members06/10/1998353
Purchase own shares - extraordinary resolution27/01/1997ERES08
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SA - Shares agreement13/01/2006SA
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
OC138 - Order of Court (Section 138)12/04/1994OC138
397a -09/11/2004397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of administration order18/03/20052.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Auditor's letter of resignation18/12/2004AUD
PROSP - Prospectus31/12/1995PROSP
Notice of appointment of Receiver30/01/2003405(1)
395 - Particulars of a mortgage or charge26/09/2000395
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
4.70 - Declaration of Solvency17/09/19934.70
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Auditor's report27/10/2004AUDR
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
2.23 - Notice of result of meeting of creditors24/03/19982.23
395 - Particulars of a mortgage or charge30/06/1994395
F14 - Notice of wind up29/11/2002F14
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Report of meeting approving voluntary arrangement22/07/19981.1
363s - Annual Return23/06/2001363s
Return by an oversea company subject to branch registration01/01/2002BR3
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Exempt from appointment of auditor27/03/1999RES03
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
652A - Application for striking off10/09/1995652A
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
325 - Location of register of directors' interests in shares etc21/06/1993325
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Order of Court (Section 138)10/01/1994OC138
325 - Location of register of directors' interests in shares etc06/09/2004325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
652C - Withdrawal of application for striking off24/11/1995652C
287 - Change in situation or address of Registered Office11/07/2003287
Allotment of securities - ordinary resolution06/08/1994ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
OC - Order of Court27/06/1998OC
Annual Return15/05/2004363s
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
RES09 - Confirmation of dissolution21/03/2005RES09
Return by an oversea company subject to branch registration21/07/1994BR3
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG