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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)
10 Jan 1990 88(2)R Ad 07/12/89--------- £ si 5923@.2=1184 £ ic 790538/791722
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 5923@.2=1184 £ ic 790538/791722
07 Dec 1989 88(2)R Ad 27/10/89--------- premium £ si 1878324@.2=375664 £ ic 414874/790538
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/89--------- premium £ si 1878324@.2=375664 £ ic 414874/790538
08 Nov 1989 88(2)R Ad 26/10/89--------- premium £ si 4776@.2=955 £ ic 413919/414874
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/89--------- premium £ si 4776@.2=955 £ ic 413919/414874
12 Sep 1989 88(2)R Wd 05/09/89 ad 31/08/89--------- premium £ si 254@.2=50 £ ic 413869/413919
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/09/89 ad 31/08/89--------- premium £ si 254@.2=50 £ ic 413869/413919
04 Sep 1989 AA Full group accounts made up to 31 March 1989
04 Sep 1989 363 Return made up to 10/08/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/89; bulk list available separately
09 Aug 1989 88(2)R Wd 31/07/89 ad 26/07/89--------- premium £ si 7281@.2=1456 £ ic 412413/413869
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/07/89 ad 26/07/89--------- premium £ si 7281@.2=1456 £ ic 412413/413869
09 Aug 1989 88(2)R Wd 28/07/89 ad 11/07/89--------- £ si 2100@.2=420 £ ic 411993/412413
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/07/89 ad 11/07/89--------- £ si 2100@.2=420 £ ic 411993/412413
05 Jul 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 May 1989 PUC 2 Wd 02/05/89 ad 27/04/89--------- premium £ si 788@.2=157 £ ic 411836/411993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 27/04/89--------- premium £ si 788@.2=157 £ ic 411836/411993
10 Feb 1989 PUC 2 Wd 27/01/89 ad 26/01/89--------- premium £ si 5168@.2=1033 £ ic 410803/411836
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/89 ad 26/01/89--------- premium £ si 5168@.2=1033 £ ic 410803/411836
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1989 PUC 2 Wd 22/12/88 ad 08/12/88--------- premium £ si 11571@.1=1157 £ ic 409646/410803
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/12/88 ad 08/12/88--------- premium £ si 11571@.1=1157 £ ic 409646/410803
21 Nov 1988 PUC 2 Wd 08/11/88 ad 27/10/88--------- premium £ si 2256@.2=451 £ ic 409195/409646
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/11/88 ad 27/10/88--------- premium £ si 2256@.2=451 £ ic 409195/409646
20 Sep 1988 AA Accounts made up to 31 March 1988
20 Sep 1988 363 Return made up to 11/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/88; bulk list available separately
20 Sep 1988 PUC 2 Wd 31/08/88 ad 25/08/88--------- premium £ si 1181@.2=236 £ ic 408959/409195
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/88 ad 25/08/88--------- premium £ si 1181@.2=236 £ ic 408959/409195
01 Sep 1988 PUC 2 Wd 04/08/88 ad 27/07/88--------- premium £ si 7588@.2=1517 £ ic 407442/408959
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/88 ad 27/07/88--------- premium £ si 7588@.2=1517 £ ic 407442/408959
22 Aug 1988 PUC 2 Wd 20/07/88 ad 11/07/88--------- premium £ si 37401@.2=7480 £ ic 399962/407442
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/07/88 ad 11/07/88--------- premium £ si 37401@.2=7480 £ ic 399962/407442
19 Aug 1988 PUC 2 Wd 15/07/88 ad 26/05/88--------- premium £ si 15828@.2=3165 £ ic 396797/399962
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/07/88 ad 26/05/88--------- premium £ si 15828@.2=3165 £ ic 396797/399962
16 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jul 1988 PUC 2 Wd 10/06/88 ad 13/06/88--------- premium £ si 5622@.2=1124 £ ic 395673/396797
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/06/88 ad 13/06/88--------- premium £ si 5622@.2=1124 £ ic 395673/396797
15 Jun 1988 PUC 2 Wd 05/05/88 ad 28/04/88--------- £ si 752@.2=150 £ ic 395523/395673
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/88 ad 28/04/88--------- £ si 752@.2=150 £ ic 395523/395673
16 May 1988 PUC 2 Wd 11/04/88 ad 31/03/88--------- premium £ si 2324@.2=464 £ ic 395059/395523
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/88 ad 31/03/88--------- premium £ si 2324@.2=464 £ ic 395059/395523
12 Apr 1988 PUC 2 Wd 07/03/88 ad 26/02/88--------- premium £ si 16309@.2=3261 £ ic 391798/395059
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/88 ad 26/02/88--------- premium £ si 16309@.2=3261 £ ic 391798/395059