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B.S.L. ENGINEERING LIMITED

Company number 01397832

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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)
29 Jan 2003 AA Full accounts made up to 31 December 2001
14 Jan 2003 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
14 Jan 2003 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
14 Jan 2003 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
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 287 Registered office changed on 08/10/02 from: brooke park handforth dean cheshire SK9 3PR
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Jun 2002 363s Return made up to 06/04/01; full list of members; amend
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Director resigned
28 May 2002 363s Return made up to 06/04/02; full list of members
27 May 2002 288b Director resigned
26 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 AUD Auditor's resignation
15 Jun 2001 363s Return made up to 06/04/01; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363s Return made up to 06/04/00; full list of members
29 Feb 2000 288a New director appointed
08 Nov 1999 AA Full accounts made up to 31 December 1998
06 May 1999 288b 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
06 May 1999 288b 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 Apr 1999 288a New director appointed
23 Apr 1999 363s Return made up to 06/04/99; no change of members
  • 363(288) ‐ Director resigned
19 Mar 1999 288b Director resigned