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BISCOR LIMITED

Company number 01262669

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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)
01 Aug 2005 288b Director resigned
26 Jan 2005 363s Return made up to 29/12/04; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 December 2003
20 Apr 2004 363s Return made up to 29/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2004 288b Secretary resigned;director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed;new director appointed
29 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract and transfer 13/01/04
15 Oct 2003 AA Accounts for a small company made up to 30 June 2003
17 Jan 2003 AA Accounts for a small company made up to 30 June 2002
07 Jan 2003 363s Return made up to 29/12/02; full list of members
29 Jun 2002 AA Accounts for a small company made up to 30 June 2001
07 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
08 Jan 2001 363s Return made up to 29/12/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
04 Jan 2000 363s Return made up to 29/12/99; full list of members
05 Jul 1999 AA Accounts for a small company made up to 30 June 1998
08 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1998 AA Accounts for a small company made up to 30 June 1997
15 Dec 1997 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Director's particulars changed