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BISLEY OFFICE EQUIPMENT LIMITED

Company number 00690594

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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)
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
31 May 2006 AA Group of companies' accounts made up to 31 July 2005
23 Mar 2006 363a Return made up to 22/02/06; full list of members
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
15 Aug 2005 288b Director resigned
02 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
24 Feb 2005 363s Return made up to 22/02/05; full list of members
20 May 2004 AA Group of companies' accounts made up to 31 July 2003
25 Mar 2004 363s Return made up to 22/02/04; full list of members
02 Apr 2003 363s Return made up to 22/02/03; full list of members
31 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
25 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
22 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2001 AA Full group accounts made up to 31 July 2000
28 Mar 2001 363s Return made up to 22/02/01; full list of members
22 Mar 2000 363s Return made up to 22/02/00; full list of members
24 Dec 1999 AA Full group accounts made up to 31 July 1999
13 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1999 88(2)R Ad 30/07/99--------- £ si 7500@1=7500 £ ic 192500/200000
26 Mar 1999 363s Return made up to 22/02/99; no change of members
07 Jan 1999 AA Full group accounts made up to 31 July 1998