BIZBOOK LIMITED

Company number 01412448

Date	Type	Description	View / Download
04 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
31 Aug 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(4 pages)
02 Sep 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
31 Oct 1998	AA	Accounts made up to 31 December 1997	(4 pages)
02 Sep 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
31 Oct 1997	AA	Accounts made up to 31 December 1996	(4 pages)
01 Sep 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
21 Apr 1997	CERTNM	Company name changed icc computing & audio visual lim ited\certificate issued on 22/04/97	(2 pages)
24 Oct 1996	AA	Accounts made up to 31 December 1995	(4 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
10 Sep 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1996	363(287)	Registered office changed on 10/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1995	363s	Return made up to 25/08/95; no change of members	(4 pages)
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
26 Sep 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	363s	Return made up to 25/08/94; 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 Document
08 Nov 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	363s	Return made up to 25/08/93; no change 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 Document
02 Sep 1993	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	288	Director resigned;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 Document

Previous

• 1
• 2
• 3

Next