BUSINESS CONTROL SOFTWARE LIMITED

Company number 03832964

Date	Type	Description	View / Download
21 Nov 2001	88(2)R	Ad 19/07/01--------- £ si 164@.01	(2 pages)
21 Nov 2001	88(2)R	Ad 26/03/01--------- £ si 55@.01	(2 pages)
21 Nov 2001	88(2)R	Ad 26/03/01--------- £ si 382@.01	(2 pages)
24 Oct 2001	363s	Return made up to 27/08/01; full list of members	(11 pages)
24 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Total exemption small company accounts made up to 31 August 2000	(4 pages)
28 Jun 2001	CERTNM	Company name changed internet commercial exchange lim ited\certificate issued on 28/06/01	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
28 Sep 2000	363s	Return made up to 27/08/00; full list of members	(8 pages)
04 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 360@.01=3 £ ic 15/18	(3 pages)
04 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 492@.01=4 £ ic 11/15	(2 pages)
04 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 948@.01=9 £ ic 2/11	(2 pages)
04 Jul 2000	122	S-div 26/06/00	(1 page)
04 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
04 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
04 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Nov 1999	CERTNM	Company name changed lightening move LIMITED\certificate issued on 18/11/99	(2 pages)
09 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)