- Company Overview for BPS PROJECTS LIMITED (01671691)
- Filing history for BPS PROJECTS LIMITED (01671691)
- People for BPS PROJECTS LIMITED (01671691)
- Charges for BPS PROJECTS LIMITED (01671691)
- More for BPS PROJECTS LIMITED (01671691)
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) |
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05 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
11 Jun 1992 | 363b |
Return made up to 09/06/92; no change of members
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Request DocumentReturn made up to 09/06/92; no change of members |
14 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jul 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
02 Jul 1991 | 363b |
Return made up to 09/06/91; no change of members
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|
Request DocumentReturn made up to 09/06/91; no change of members |
11 Oct 1990 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
11 Oct 1990 | 363 |
Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members |
22 Mar 1990 | 88(2)R |
Ad 28/02/90--------- £ si 40089@.1=4008 £ ic 30000/34008
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Request DocumentAd 28/02/90--------- £ si 40089@.1=4008 £ ic 30000/34008 |
22 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1990 | 122 |
Div 15/12/89
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Request DocumentDiv 15/12/89 |
22 Jan 1990 | 88(2)R |
Ad 15/12/89--------- £ si 20000@1=20000 £ ic 10000/30000
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Request DocumentAd 15/12/89--------- £ si 20000@1=20000 £ ic 10000/30000 |
22 Jan 1990 | 123 |
Nc inc already adjusted 15/12/89
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Request DocumentNc inc already adjusted 15/12/89 |
22 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Aug 1989 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
02 Aug 1989 | 363 |
Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members |
18 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
28 Sep 1988 | 88(2) |
Wd 22/09/88 ad 27/06/88--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 22/09/88 ad 27/06/88--------- £ si 9900@1=9900 £ ic 100/10000 |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1988 | 123 |
£ nc 100/10000
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Request Document£ nc 100/10000 |
29 Jul 1988 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
29 Jul 1988 | 363 |
Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members |