BS PROJECT SERVICES LIMITED

Company number 01488156

Date	Type	Description	View / Download
05 Sep 1997	288c	Director's particulars changed	(1 page)
05 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 120000@1	(2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Feb 1997	123	Nc inc already adjusted 23/12/96	(1 page)
01 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1997	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 Document
01 Feb 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 1996	288	New director appointed	(2 pages)
25 Jan 1996	363s	Return made up to 17/01/96; 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
16 Jan 1996	CERTNM	Company name changed temp finance & accounting servic es LIMITED\certificate issued on 17/01/96	(2 pages)
29 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
21 Mar 1995	363s	Return made up to 17/01/95; full list of members	(6 pages)
07 Mar 1995	353a	Location of register of members (non legible)	(1 page)
06 Feb 1994	AA	Accounts for a dormant company 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
26 Jan 1994	363s	Return made up to 17/01/94; 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 Apr 1993	AA	Accounts for a dormant company 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
21 Jan 1993	363s	Return made up to 17/01/93; 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
10 Feb 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
03 Feb 1992	363s	Return made up to 31/12/91; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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