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BUSINESS EXPRESS NETWORK LIMITED

Company number 00358625

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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)
16 Feb 1994 88(2)R Ad 23/12/93--------- £ si 9733000@1=9733000 £ ic 267000/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/93--------- £ si 9733000@1=9733000 £ ic 267000/10000000
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 AA Full accounts made up to 31 December 1992
25 Oct 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/07/93; full list of members
12 Jan 1993 88(2)R Ad 31/12/92--------- £ si 257001@1=257001 £ ic 9999/267000
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Request DocumentAd 31/12/92--------- £ si 257001@1=257001 £ ic 9999/267000
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1993 123 £ nc 9999/10000000 31/12/92
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Request Document£ nc 9999/10000000 31/12/92
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 363b Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 MEM/ARTS Memorandum and Articles of Association
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1991 CERTNM Company name changed liverpool contractors LIMITED\certificate issued on 09/12/91
15 Aug 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
15 Aug 1991 363(287) Registered office changed on 15/08/91
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Request DocumentRegistered office changed on 15/08/91
22 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
26 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members