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BFS GROUP LIMITED

Company number 00239718

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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)
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
06 Oct 1998 288a New director appointed
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11 Aug 1998 288b Director resigned
27 Jul 1998 AA Full accounts made up to 27 December 1997
16 Jul 1998 363s Return made up to 28/05/98; no change of members
22 Jan 1998 288a New director appointed
29 Dec 1997 AA Full accounts made up to 28 December 1996
15 Oct 1997 288b Director resigned
01 Jul 1997 363s Return made up to 28/05/97; full list of members
20 Jun 1997 288a New director appointed
08 May 1997 288a New secretary appointed
08 May 1997 288b Director resigned
08 May 1997 288b Secretary resigned
06 Feb 1997 288c Director's particulars changed
25 Jan 1997 288a New director appointed
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New director appointed
15 Jan 1997 AUD Auditor's resignation
25 Oct 1996 288b Director resigned
13 Oct 1996 AA Full accounts made up to 30 December 1995
21 Aug 1996 288 Director resigned
12 Jun 1996 287 Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants, NN8 1NZ
12 Jun 1996 363a Return made up to 28/05/96; no change of members