- Company Overview for BISL LIMITED (03231094)
- Filing history for BISL LIMITED (03231094)
- People for BISL LIMITED (03231094)
- Charges for BISL LIMITED (03231094)
- Registers for BISL LIMITED (03231094)
- More for BISL LIMITED (03231094)
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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14 Sep 1999 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
14 Sep 1999 | 190 | Location of debenture register | |
24 Aug 1999 | 353 | Location of register of members | |
12 Aug 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Dec 1998 | 288a | New secretary appointed | |
30 Dec 1998 | 288b | Secretary resigned | |
30 Dec 1998 | 288b | Director resigned | |
01 Dec 1998 | AA | Full accounts made up to 30 June 1998 | |
04 Aug 1998 | 363a | Return made up to 30/07/98; full list of members | |
25 Mar 1998 | 395 | Particulars of mortgage/charge | |
24 Mar 1998 | AA | Full accounts made up to 30 June 1997 | |
29 Sep 1997 | 88(2)R | Ad 03/06/97--------- £ si 7999998@1 | |
29 Sep 1997 | RESOLUTIONS |
Resolutions
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29 Sep 1997 | RESOLUTIONS |
Resolutions
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29 Sep 1997 | 123 | £ nc 1000/10000000 02/06/97 | |
12 Aug 1997 | 363a | Return made up to 30/07/97; full list of members | |
12 Aug 1997 | 190 | Location of debenture register | |
12 Aug 1997 | 353 | Location of register of members | |
12 Aug 1997 | 288c | Director's particulars changed | |
27 May 1997 | 225 | Accounting reference date shortened from 31/07/97 to 30/06/97 | |
16 May 1997 | 288a | New director appointed | |
26 Feb 1997 | 287 | Registered office changed on 26/02/97 from: 1 minster precincts, peterborough, cambridgeshire, PE1 1XS | |
26 Feb 1997 | 288a | New director appointed | |
21 Feb 1997 | 288b | Secretary resigned;director resigned | |
21 Feb 1997 | 288b | Director resigned |