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BILSITE LIMITED

Company number 00661457

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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)
07 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363s Return made up to 24/05/93; full list of members
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 24/05/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 363s Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
24 Jan 1992 88(2)R Ad 12/12/91--------- £ si 57000000@1=57000000 £ ic 7482686/64482686
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 12/12/91--------- £ si 57000000@1=57000000 £ ic 7482686/64482686
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 24/05/91; full list of members
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 24/05/91; full list of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
12 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
06 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Feb 1989 395 Particulars of mortgage/charge
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
17 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Nov 1988 123 Nc inc already adjusted