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BUSINESS EXPRESS NETWORK LIMITED

Company number 00358625

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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)
04 Jul 2006 363a Return made up to 15/06/06; full list of members
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Secretary's particulars changed
28 Feb 2006 AA Full accounts made up to 30 April 2005
30 Jan 2006 287 Registered office changed on 30/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 Jul 2005 363s Return made up to 15/06/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 April 2004
22 Jun 2004 363s Return made up to 15/06/04; full list of members
05 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 AA Full accounts made up to 30 April 2003
03 Jul 2003 363s Return made up to 15/06/03; full list of members
10 Mar 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 30 April 2002
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2002 155(6)a Declaration of assistance for shares acquisition
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
02 Dec 2002 288a New director appointed