Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BSS GROUP LIMITED

Company number 00060987

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 1999 88(2)R Ad 06/09/99-16/09/99 £ si 2312585@.2=462517 £ ic 5329402/5791919
28 Sep 1999 88(2)R Ad 24/09/99--------- £ si 2719@.2=543 £ ic 5328859/5329402
09 Sep 1999 363s Return made up to 09/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Full group accounts made up to 31 March 1999
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1999 88(2)R Ad 27/07/99--------- £ si 4110@.2=822 £ ic 5276004/5276826
11 Aug 1999 288b Director resigned
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999 88(2)R Ad 25/06/99--------- £ si 1930@.2=386 £ ic 5275618/5276004
04 Mar 1999 88(2)R Ad 25/02/99--------- premium £ si 2115@.2=423 £ ic 5275195/5275618
21 Jan 1999 88(2)R Ad 14/01/99--------- premium £ si 1741@.2=348 £ ic 5274847/5275195
05 Jan 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 88(2)R Ad 27/11/98--------- £ si 2274@.2=454 £ ic 5274393/5274847
20 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 88(2)R Ad 01/10/98--------- £ si 20886@.2=4177 £ ic 5270216/5274393
09 Oct 1998 88(2)R Ad 01/10/98--------- £ si 21255@.2=4251 £ ic 5322248/5326499
30 Sep 1998 AA Full group accounts made up to 31 March 1998
01 Sep 1998 363s Return made up to 09/08/98; bulk list available separately
14 Aug 1998 AUD Auditor's resignation
31 May 1998 88(2)R Ad 27/03/98--------- £ si 245@.2=49 £ ic 5321412/5321461
13 Mar 1998 88(2)R Ad 05/03/98--------- £ si 491@.2=98 £ ic 5321314/5321412
06 Mar 1998 88(2)R Ad 26/02/98--------- £ si 5216@.2=1043 £ ic 5320271/5321314
12 Feb 1998 88(2)R Ad 30/01/98--------- £ si 659@.2=131 £ ic 5320140/5320271