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BFSL LIMITED

Company number 02706280

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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 Jul 2000 88(2)R Ad 21/03/00--------- £ si 3000000@1
05 Jul 2000 CERTNM Company name changed officemarket LIMITED\certificate issued on 06/07/00
11 May 2000 363a Return made up to 13/04/00; full list of members
08 Dec 1999 AA Full group accounts made up to 30 June 1999
11 Nov 1999 288a New director appointed
29 Oct 1999 AA Full accounts made up to 30 June 1999
16 Aug 1999 88(2)R Ad 29/06/99-01/07/99 £ si 1999998@1=1999998 £ ic 2/2000000
12 Aug 1999 288c Secretary's particulars changed;director's particulars changed
27 Jul 1999 MEM/ARTS Memorandum and Articles of Association
27 Jul 1999 123 Nc inc already adjusted 29/06/99
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Jul 1999 RESOLUTIONS Resolutions
  • RES ‐
02 May 1999 363a Return made up to 13/04/99; no change of members
02 May 1999 353 Location of register of members
01 Apr 1999 AA Full accounts made up to 30 June 1998
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288b Director resigned
18 Apr 1998 363a Return made up to 13/04/98; full list of members
24 Mar 1998 AA Full accounts made up to 30 June 1997
26 Aug 1997 288b Director resigned
12 Aug 1997 288c Director's particulars changed
18 Jun 1997 363a Return made up to 13/04/97; full list of members