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BUSINESS CONTROL SOFTWARE LIMITED

Company number 03832964

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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)
14 Nov 2003 88(2)R Ad 20/06/03--------- £ si 25@.01 £ ic 53/53
14 Nov 2003 88(2)R Ad 20/06/03--------- £ si 15@.01 £ ic 53/53
14 Nov 2003 88(2)R Ad 20/06/03--------- £ si 25@.01 £ ic 53/53
14 Nov 2003 88(2)R Ad 20/06/03--------- £ si 25@.01 £ ic 53/53
05 Sep 2003 88(2)R Ad 20/06/03--------- £ si 1410@.01=14 £ ic 39/53
05 Sep 2003 88(2)R Ad 20/06/03--------- £ si 895@.01=8 £ ic 31/39
05 Sep 2003 88(2)R Ad 20/06/03--------- £ si 70@.01 £ ic 31/31
05 Sep 2003 88(2)R Ad 20/06/03--------- £ si 295@.01=2 £ ic 29/31
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 287 Registered office changed on 23/06/03 from: bourne eau house 30 south street bourne lincolnshire PE10 9LY
12 Jun 2003 288a New director appointed
01 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
22 May 2003 AAMD Amended accounts made up to 31 August 2001
05 Dec 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 288c Director's particulars changed
26 Jul 2002 288b Director resigned
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jan 2002 88(2)R Ad 10/10/01--------- £ si 164@.01=1 £ ic 201/202
16 Jan 2002 88(2)R Ad 21/11/01--------- £ si 165@.01=1 £ ic 200/201
16 Jan 2002 288a New director appointed
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 26/03/01
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
28 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 288a New director appointed