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BUSINESS TO BUSINESS (OFFICE SYSTEMS) PLC

Company number 01904859

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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)
22 Jun 1993 COCOMP Order of court to wind up
23 Jul 1991 225(1) Accounting reference date extended from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 30/09
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 AA Full group accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1990
12 Mar 1991 363a Return made up to 13/11/90; 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 DocumentReturn made up to 13/11/90; no change of members
13 Jun 1990 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1989
20 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jan 1990 363 Return made up to 13/11/89; 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 DocumentReturn made up to 13/11/89; full list of members
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 88(2)R Ad 09/11/89--------- £ si 40000@1=40000 £ ic 10000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/89--------- £ si 40000@1=40000 £ ic 10000/50000
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
24 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
24 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1989 CERTNM Company name changed total office products (reading) LIMITED\certificate issued on 04/10/89
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Request DocumentCompany name changed total office products (reading) LIMITED\certificate issued on 04/10/89
19 Jul 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
19 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Jul 1989 88(2)R Wd 26/06/89 ad 01/05/89--------- £ si 50@1=50 £ ic 9948/9998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 01/05/89--------- £ si 50@1=50 £ ic 9948/9998