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BFSL LIMITED

Company number 02706280

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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)
24 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
24 Apr 2002 363s Return made up to 13/04/02; full list of members
22 Jan 2002 288a New director appointed
25 Oct 2001 288a New director appointed
17 Oct 2001 395 Particulars of mortgage/charge
10 Apr 2001 363s Return made up to 13/04/01; full list of members
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
19 Jan 2001 AA Full group accounts made up to 30 June 2000
10 Jan 2001 288a New director appointed
07 Jul 2000 123 Nc inc already adjusted 21/03/00
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jul 2000 88(2)R Ad 21/03/00--------- £ si 3000000@1
05 Jul 2000 CERTNM Company name changed officemarket LIMITED\certificate issued on 06/07/00
11 May 2000 363a Return made up to 13/04/00; full list of members
08 Dec 1999 AA Full group accounts made up to 30 June 1999
11 Nov 1999 288a New director appointed
29 Oct 1999 AA Full accounts made up to 30 June 1999
16 Aug 1999 88(2)R Ad 29/06/99-01/07/99 £ si 1999998@1=1999998 £ ic 2/2000000
12 Aug 1999 288c Secretary's particulars changed;director's particulars changed
27 Jul 1999 MEM/ARTS Memorandum and Articles of Association
27 Jul 1999 123 Nc inc already adjusted 29/06/99
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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