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BIS LIMITED

Company number 04037250

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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)
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
03 Feb 2004 288b Director resigned
24 Nov 2003 AA Full accounts made up to 31 December 2002
22 Nov 2003 288c Director's particulars changed
21 Aug 2003 88(2)R Ad 05/07/03--------- £ si 3304@.01
20 Aug 2003 363s Return made up to 20/07/03; full list of members
11 Aug 2003 288a New secretary appointed
18 Jul 2003 88(2)R Ad 13/06/03--------- £ si 313140@.01=3131 £ ic 409927/413058
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
20 Jan 2003 395 Particulars of mortgage/charge
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
08 Sep 2002 288a New director appointed
21 Aug 2002 88(2)R Ad 01/05/02--------- £ si 118545@.01 £ si 400000@1
21 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 363(288) Director's particulars changed
02 Aug 2002 288a New director appointed
12 Jul 2002 88(2)R Ad 30/04/02--------- £ si 400000@1=400000 £ si 120000@.01=1200 £ ic 13817/415017
12 Jul 2002 123 Nc inc already adjusted 30/04/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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