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THE BSS GROUP LIMITED

Company number 00060987

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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)
17 Oct 1996 88(2)R Ad 22/07/96--------- £ si 41215@.2=8243 £ ic 5270539/5278782
17 Oct 1996 88(2)R Ad 28/06/96--------- £ si 7866@.2=1573 £ ic 5268966/5270539
17 Oct 1996 88(2)R Ad 21/05/96--------- £ si 2443@.2=488 £ ic 5268478/5268966
17 Oct 1996 88(2)R Ad 09/05/96--------- £ si 1536@.2=307 £ ic 5268171/5268478
17 Oct 1996 88(2)R Ad 25/04/96--------- £ si 697@.2=139 £ ic 5268032/5268171
17 Oct 1996 88(2)R Ad 28/03/96--------- £ si 194@.2=38 £ ic 5267994/5268032
17 Oct 1996 88(2)R Ad 29/02/96--------- £ si 1739@.2=347 £ ic 5267647/5267994
17 Oct 1996 88(2)R Ad 19/02/96--------- £ si 3196@.2=639 £ ic 5267008/5267647
17 Oct 1996 88(2)R Ad 25/01/96--------- £ si 1609@.2=321 £ ic 5266687/5267008
17 Oct 1996 88(2)R Ad 15/01/96--------- £ si 5793@.2=1158 £ ic 5265529/5266687
17 Oct 1996 88(2)R Ad 04/01/96--------- £ si 7450@.2=1490 £ ic 5264039/5265529
17 Oct 1996 88(2)R Ad 30/11/95--------- £ si 2998@.2=599 £ ic 5263440/5264039
17 Oct 1996 88(2)R Ad 26/10/95--------- £ si 9659@.2=1931 £ ic 5261509/5263440
17 Oct 1996 88(2)R Ad 25/09/95--------- £ si 7275@.2=1455 £ ic 5260054/5261509
17 Oct 1996 88(2)R Ad 15/09/95--------- £ si 43688@.2=8737 £ ic 5251317/5260054
17 Oct 1996 88(2)R Ad 22/08/95--------- £ si 2015@.2=403 £ ic 5250914/5251317
25 Sep 1996 AA Full group accounts made up to 31 March 1996
14 Aug 1996 288 Director resigned
25 Jul 1996 288 New director appointed
18 Jun 1996 MISC Notification of dirs res
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 AA Full group accounts made up to 31 March 1995
08 Sep 1995 363s Return made up to 09/08/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
07 Jul 1995 288 Secretary resigned;new secretary appointed