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BSA COMPANY LIMITED

Company number 01531594

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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)
26 Oct 2000 288c Secretary's particulars changed;director's particulars changed
10 Nov 1999 363s Return made up to 30/09/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 March 1999
04 Nov 1998 363s Return made up to 30/09/98; no change of members
08 Jul 1998 AA Accounts for a small company made up to 31 March 1998
09 Jun 1998 395 Particulars of mortgage/charge
25 Feb 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/98
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
06 May 1997 363s Return made up to 28/02/97; full list of members
17 Jul 1996 AA Accounts for a small company made up to 31 March 1996
05 Mar 1996 363s Return made up to 28/02/96; full list of members
20 Feb 1996 88(2)R Ad 30/03/95--------- £ si 50000@1=50000 £ ic 70000/120000
20 Feb 1996 88(2)R Ad 30/03/95-01/08/95 £ si 50000@1=50000 £ ic 20000/70000
14 Feb 1996 363s Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director resigned
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
24 Oct 1995 288 Director resigned
12 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
30 Apr 1995 288 New director appointed
10 Apr 1995 225(2) Accounting reference date extended from 31/12 to 31/03
23 Feb 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995