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BASIC BUSINESS SYSTEMS LIMITED

Company number 01459294

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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)
04 Apr 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Jun 2002 363s Return made up to 26/05/02; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 March 2001
13 Jun 2001 363s Return made up to 26/05/01; change of members
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 2000 363s Return made up to 26/05/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 26/05/99; full list of members
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998
04 Jun 1998 363s Return made up to 26/05/98; full list of members
09 Oct 1997 AA Accounts for a small company made up to 31 March 1997
11 Jun 1997 363s Return made up to 26/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
  • 363(288) ‐ Director's particulars changed
21 Apr 1997 122 Conso div 26/03/97
23 Jan 1997 AA Full accounts made up to 31 March 1996
20 Oct 1996 288b Director resigned
17 Jun 1996 363s Return made up to 26/05/96; full list of members
07 Sep 1995 AA Full accounts made up to 31 March 1995
19 Jun 1995 363s Return made up to 26/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995