BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company number 02642727

Date	Type	Description	View / Download
02 Jun 1997	288a	New director appointed	(1 page)
23 May 1997	AA	Accounts for a small company made up to 31 August 1996	(14 pages)
19 Sep 1996	363s	Return made up to 03/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
07 Feb 1996	363s	Return made up to 03/09/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(15 pages)
01 May 1995	288	Director resigned	(2 pages)
11 Apr 1995	288	Director's particulars changed	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	363s	Return made up to 03/09/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
24 Jun 1994	AA	Full accounts made up to 31 August 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
22 Oct 1993	363s	Return made up to 03/09/93; full list of members 363(287) ‐ Registered office changed on 22/10/93 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
21 Aug 1993	288	Director resigned;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
21 Aug 1993	88(2)R	Ad 06/04/93--------- £ si 17400@1=17400 £ ic 100/17500	(3 pages)
06 Jul 1993	AA	Full accounts made up to 31 August 1992 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
18 Nov 1992	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
10 Nov 1992	363s	Return made up to 03/09/92; 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
13 Apr 1992	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
20 Nov 1991	88(2)R	Ad 04/09/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 1991	224	Accounting reference date notified as 31/08 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 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Sep 1991	287	Registered office changed on 11/09/91 from: c/o professional searches LTD suite one, 2ND floor 1/4 christina street london EC2A 4PA 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 Sep 1991	288	Secretary resigned;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
11 Sep 1991	288	New secretary appointed;director resigned;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