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B & S FUSES LIMITED

Company number 01268445

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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)
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Jun 1999 288b Director resigned
26 Nov 1998 363a Return made up to 31/10/98; full list of members
26 Nov 1998 288b Director resigned
08 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363a Return made up to 31/10/97; full list of members
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Request DocumentReturn made up to 31/10/97; full list of members
14 Aug 1997 AA Full accounts made up to 31 December 1996
16 Dec 1996 363a Return made up to 31/10/96; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 363x Return made up to 31/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/95; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 225(2) Accounting reference date extended from 30/09 to 31/12
02 May 1995 363x Return made up to 31/10/94; full list of members
02 Mar 1995 403a Declaration of satisfaction of mortgage/charge
02 Mar 1995 403a Declaration of satisfaction of mortgage/charge
02 Mar 1995 403a Declaration of satisfaction of mortgage/charge
24 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford herts WD1 1JA
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Request DocumentRegistered office changed on 28/03/94 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford herts WD1 1JA
28 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned