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BSL GROUP LIMITED

Company number 01090311

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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)
24 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
27 Mar 2000 363s Return made up to 20/02/00; full list of members
10 May 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 20/02/99; full list of members
13 Oct 1998 288b Director resigned
19 May 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 20/02/98; no change of members
04 Jun 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 20/02/97; full list of members
25 Mar 1996 AA Full accounts made up to 31 December 1995
21 Mar 1996 363s Return made up to 20/02/96; no change of members
13 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Mar 1995 363s Return made up to 20/02/95; no change of members
06 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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07 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
24 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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14 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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