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BSA CORPORATION LIMITED

Company number 01977954

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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 288a New secretary appointed
26 Oct 2000 363s Return made up to 30/09/00; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Oct 2000 288c Director's particulars changed
05 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 363s Return made up to 30/09/99; full list of members
22 Oct 1998 363s Return made up to 30/09/98; full list of members
24 Jul 1998 363s Return made up to 16/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1997 363s Return made up to 16/07/97; no change of members
28 Aug 1996 AA Accounts for a small company made up to 31 March 1996
24 Jul 1996 363s Return made up to 16/07/96; full list of members
24 Jul 1996 88(2)R Ad 29/03/96--------- £ si 5@1=5 £ ic 2/7
11 Feb 1996 288 New director appointed
27 Dec 1995 363s Return made up to 16/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995 287 Registered office changed on 14/08/95 from: 15 james street southampton hants SO1 1PL
28 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
04 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
13 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Feb 1995 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 DocumentDirector resigned;new director appointed