Advanced company searchLink opens in new window

BKS ASSETS LIMITED

Company number 00545556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2000 AA Accounts for a small company made up to 30 September 1999
01 Sep 1999 363s Return made up to 08/07/99; full list of members
  • 363(287) ‐ Registered office changed on 01/09/99
01 Sep 1999 363(287) Registered office changed on 01/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/99
09 Feb 1999 AA Accounts for a small company made up to 30 September 1998
24 Jul 1998 363s Return made up to 08/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Apr 1998 AA Accounts for a small company made up to 30 September 1997
05 Aug 1997 363s Return made up to 08/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Dec 1996 AA Accounts for a small company made up to 30 September 1996
31 Dec 1996 288b Secretary resigned
31 Dec 1996 288a New secretary appointed
10 Dec 1996 287 Registered office changed on 10/12/96 from: 27 oliver close grays essex RM16 1EE
03 Aug 1996 363s Return made up to 08/07/96; full list of members
15 Apr 1996 88(2)R Ad 12/03/96--------- £ si 9000@1=9000 £ ic 1000/10000
05 Mar 1996 123 Nc inc already adjusted 16/02/96
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 AA Accounts for a small company made up to 30 September 1995
29 Sep 1995 395 Particulars of mortgage/charge
01 Aug 1995 363s Return made up to 08/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/95; no change of members
01 Aug 1995 363(288) Secretary's particulars changed
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's particulars changed
01 Aug 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jul 1995 395 Particulars of mortgage/charge
24 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Mar 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994