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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)
03 Jul 1989 88(2)R Wd 26/06/89 ad 31/08/88--------- £ si 9850@1=9850 £ ic 98/9948
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 31/08/88--------- £ si 9850@1=9850 £ ic 98/9948
03 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1988 CERTNM Company name changed copier products (reading) limite d\certificate issued on 27/06/88
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Request DocumentCompany name changed copier products (reading) limite d\certificate issued on 27/06/88
06 May 1988 PUC 5 Wd 29/03/88 pd 15/03/88--------- £ si 2@1
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 29/03/88 pd 15/03/88--------- £ si 2@1
08 Apr 1988 287 Registered office changed on 08/04/88 from: unit 7 micro centre gillette way basingstoke road reading
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Request DocumentRegistered office changed on 08/04/88 from: unit 7 micro centre gillette way basingstoke road reading
08 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
08 Apr 1988 363 Return made up to 10/10/86; 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 10/10/86; full list of members
08 Apr 1988 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
08 Apr 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
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
08 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
08 Jul 1986 287 Registered office changed on 08/07/86 from: 363 hagley road birmingham B17 5DL
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Request DocumentRegistered office changed on 08/07/86 from: 363 hagley road birmingham B17 5DL
13 May 1986 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed