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BPS PROJECTS LIMITED

Company number 01671691

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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 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
23 Jun 2003 287 Registered office changed on 23/06/03 from: wetmore road burton on trent staffordshire DE14 1SN
25 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
31 Jul 2002 169 £ ic 36291/19200 08/07/02 £ sr 170917@.1=17091
26 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 288b Director resigned
16 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2002 363s Return made up to 09/06/02; full list of members
05 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
26 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
20 Jun 2001 363s Return made up to 09/06/01; full list of members
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 Dec 2000 288b Director resigned
08 Aug 2000 AA Full accounts made up to 31 March 2000
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
13 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 CERTNM Company name changed brewery process services LIMITED\certificate issued on 02/11/99
02 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
16 Jun 1999 363s Return made up to 09/06/99; full list of members
11 Sep 1998 AA Accounts for a medium company made up to 31 March 1998