BUREAU VERITAS COMMODITY SERVICES LIMITED
Company number 02721275
- Company Overview for BUREAU VERITAS COMMODITY SERVICES LIMITED (02721275)
- Filing history for BUREAU VERITAS COMMODITY SERVICES LIMITED (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) |
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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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Request DocumentAuditor's report |
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
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08 Sep 1993 | RESOLUTIONS |
Resolutions
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04 Jul 1993 | 363s |
Return made up to 08/06/93; full list of members
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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
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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
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Request DocumentResolutions |
21 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |