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BSL DISTRIBUTION LIMITED

Company number 01501604

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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 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Mar 1992 363s Return made up to 20/02/92; no change of members
  • 363(287) ‐ Registered office changed on 04/03/92
  • 363(288) ‐ Secretary's particulars changed
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25 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363a Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members
15 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 May 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 May 1989 363 Return made up to 21/02/89; full list of members
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21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jul 1988 363 Return made up to 16/02/88; full list of members
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Request DocumentReturn made up to 16/02/88; full list of members
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 363 Return made up to 17/02/87; full list of members
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Request DocumentReturn made up to 17/02/87; full list of members
24 Jun 1987 CERTNM Company name changed united electronics LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed united electronics LIMITED\certificate issued on 24/06/87
10 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Apr 1987 363 Return made up to 17/02/82; full list of members
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Request DocumentReturn made up to 17/02/82; full list of members
21 Feb 1987 287 Registered office changed on 21/02/87 from: station house stamford new road altrincham cheshire WA14 1EP
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Request DocumentRegistered office changed on 21/02/87 from: station house stamford new road altrincham cheshire WA14 1EP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Jun 1986 363 Return made up to 19/03/86; full list of members
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Request DocumentReturn made up to 19/03/86; full list of members
12 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed