- Company Overview for BSI PRODUCT SERVICES UK LIMITED (01857097)
- Filing history for BSI PRODUCT SERVICES UK LIMITED (01857097)
- People for BSI PRODUCT SERVICES UK LIMITED (01857097)
- Insolvency for BSI PRODUCT SERVICES UK LIMITED (01857097)
- More for BSI PRODUCT SERVICES UK LIMITED (01857097)
| 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) |
|---|---|---|---|
| 14 Nov 1997 | 363a | Return made up to 11/09/97; no change of members | |
| 14 Nov 1997 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 14 Nov 1997 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 09 Sep 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
| 26 Sep 1996 | 363a | Return made up to 11/09/96; no change of members | |
| 24 Jun 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
| 15 Sep 1995 | 363s | Return made up to 27/09/95; full list of members | |
| 13 Jul 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
| 30 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 29 Sep 1994 | 363s |
Return made up to 27/09/94; no change of members
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|
Request DocumentReturn made up to 27/09/94; no change of members |
| 23 Aug 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
| 26 Oct 1993 | 363s |
Return made up to 27/09/93; no change of members
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|
Request DocumentReturn made up to 27/09/93; no change of members |
| 28 Jul 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
| 01 Nov 1992 | 363b |
Return made up to 27/09/92; full list of members
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|
Request DocumentReturn made up to 27/09/92; full list of members |
| 31 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
| 23 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 11 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
| 06 Nov 1991 | 363x |
Return made up to 27/09/91; full list of members
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|
Request DocumentReturn made up to 27/09/91; full list of members |
| 16 Aug 1991 | 288 |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
| 07 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 18 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 16 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 20 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 07 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Dec 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |