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BUREAU VERITAS COMMODITY SERVICES LIMITED

Company number 02721275

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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)
27 Oct 1993 AA Full group accounts made up to 31 December 1992
08 Sep 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Sep 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Sep 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Sep 1993 BS Balance Sheet
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Request DocumentBalance Sheet
08 Sep 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Sep 1993 AUDR Auditor's report
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08 Sep 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/93; full list of members
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 88(2)R Ad 24/02/93--------- £ si 3685415@1=3685415 £ ic 7564585/11250000
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Request DocumentAd 24/02/93--------- £ si 3685415@1=3685415 £ ic 7564585/11250000
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 88(2)R Ad 24/03/93--------- £ si 1500@1=1500 £ ic 7563085/7564585
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Request DocumentAd 24/03/93--------- £ si 1500@1=1500 £ ic 7563085/7564585
07 Apr 1993 88(2)R Ad 24/02/93--------- £ si 40500@1=40500 £ ic 7522585/7563085
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/93--------- £ si 40500@1=40500 £ ic 7522585/7563085
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 88(2)R Ad 05/02/93--------- £ si 15000@1=15000 £ ic 7507585/7522585
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Request DocumentAd 05/02/93--------- £ si 15000@1=15000 £ ic 7507585/7522585
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 88(2)R Ad 22/08/92--------- £ si 7399585@1=7399585 £ ic 108000/7507585
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Request DocumentAd 22/08/92--------- £ si 7399585@1=7399585 £ ic 108000/7507585
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions