BPS PROJECTS LIMITED

Company number 01671691

Date	Type	Description	View / Download
15 Jun 1998	363s	Return made up to 09/06/98; change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 May 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 May 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1997	AA	Accounts for a medium company made up to 31 March 1997	(18 pages)
28 Jun 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
18 Jun 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
09 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
26 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
13 Jun 1995	363s	Return made up to 09/06/95; change of members	(6 pages)
12 Jun 1994	363s	Return made up to 09/06/94; change 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 Document
02 Jun 1994	AA	Accounts for a small company made up to 31 March 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 Document
17 Apr 1994	88(2)R	Ad 18/03/94--------- premium £ si 400@.1=40 £ ic 36251/36291 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	88(2)R	Ad 15/02/94--------- premium £ si 22420@.1=2242 £ ic 34009/36251 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	128(4)	Notice of assignment of name or new name to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	123	£ nc 40000/50000 17/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	AA	Accounts for a small company made up to 31 March 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 Document
05 Jul 1993	363s	Return made up to 09/06/93; 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 Document
10 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document