- Company Overview for BIS SOLAR (U.K.) LIMITED (00964799)
- Filing history for BIS SOLAR (U.K.) LIMITED (00964799)
- People for BIS SOLAR (U.K.) LIMITED (00964799)
- Charges for BIS SOLAR (U.K.) LIMITED (00964799)
- Insolvency for BIS SOLAR (U.K.) LIMITED (00964799)
- More for BIS SOLAR (U.K.) LIMITED (00964799)
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) |
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19 Apr 1995 | 287 | Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU | |
02 Feb 1995 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
24 Oct 1994 | 287 |
Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
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Request DocumentRegistered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB |
23 Jun 1994 | 363x |
Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members |
17 Nov 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
28 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Oct 1993 | 287 |
Registered office changed on 04/10/93 from: 20 upper ground london SE1 9PD
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Request DocumentRegistered office changed on 04/10/93 from: 20 upper ground london SE1 9PD |
05 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jun 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
11 Jun 1993 | 363x |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
02 Oct 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
26 Jun 1992 | 363x |
Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members |
22 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jul 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
01 Jul 1991 | 363x |
Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members |
19 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1990 | 363 |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
15 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |