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BIASCO LIMITED

Company number 03584388

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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)
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 AA Accounts for a small company made up to 28 February 2005
20 Dec 2005 395 Particulars of mortgage/charge
18 Oct 2005 363s Return made up to 19/06/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
14 Oct 2004 AA Accounts for a small company made up to 29 February 2004
04 Aug 2004 363s Return made up to 19/06/04; full list of members
08 Nov 2003 395 Particulars of mortgage/charge
06 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2003 AA Accounts for a small company made up to 28 February 2003
23 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2002 AA Accounts for a small company made up to 28 February 2002
19 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002 287 Registered office changed on 22/05/02 from: unit 6 hillgrove business park, nazeing road, nazeing, essex EN9 2JD
22 May 2002 288b Secretary resigned
22 May 2002 288a New secretary appointed
03 Apr 2002 AA Accounts for a small company made up to 28 February 2001
27 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 123 £ nc 50000/51000 11/05/01
11 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed