B.P. & S. (1906) LIMITED

Company number 00090365

Date	Type	Description	View / Download
08 Jul 1997	363a	Return made up to 01/05/97; full list of members	(6 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288b	Secretary resigned	(1 page)
01 Nov 1996	288a	New secretary appointed	(2 pages)
25 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
14 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	288	New director appointed	(2 pages)
16 May 1996	363a	Return made up to 01/05/96; full list of members	(6 pages)
23 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
22 May 1995	363x	Return made up to 01/05/95; full list of members	(12 pages)
29 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
06 Oct 1994	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 Document
13 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	363x	Return made up to 01/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	363x	Return made up to 01/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1992	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 Document
20 May 1992	363x	Return made up to 01/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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