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BILSITE LIMITED

Company number 00661457

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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 Nov 1988 PUC 3 Wd 02/11/88 ad 01/09/88--------- £ si 7332686@1=7332686
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Request DocumentWd 02/11/88 ad 01/09/88--------- £ si 7332686@1=7332686
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Apr 1988 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
21 Oct 1987 PUC 5 Wd 13/10/87 pd 01/09/87--------- part-paid £ si 149900@1
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Request DocumentWd 13/10/87 pd 01/09/87--------- part-paid £ si 149900@1
30 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Jan 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
08 Jan 1987 363 Return made up to 04/07/86; full list of members
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Request DocumentReturn made up to 04/07/86; full list of members
08 Jan 1987 363 Return made up to 08/07/85; full list of members
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Request DocumentReturn made up to 08/07/85; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1983 MISC Memorandum of association
24 Sep 1962 395 Particulars of mortgage/charge
03 Jun 1960 NEWINC Incorporation