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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)
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
21 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1993 88(2)O Ad 04/04/91--------- £ si 14514@1
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Request DocumentAd 04/04/91--------- £ si 14514@1
15 Sep 1993 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
14 Dec 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Apr 1992 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
09 Apr 1992 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1991 169 £ ic 120000/96000 19/04/91 £ sr 24000@1=24000
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Request Document£ ic 120000/96000 19/04/91 £ sr 24000@1=24000
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
01 Oct 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988