- Company Overview for BUSINESS SYSTEM SOLUTIONS LIMITED (01992435)
- Filing history for BUSINESS SYSTEM SOLUTIONS LIMITED (01992435)
- People for BUSINESS SYSTEM SOLUTIONS LIMITED (01992435)
- Charges for BUSINESS SYSTEM SOLUTIONS LIMITED (01992435)
- Insolvency for BUSINESS SYSTEM SOLUTIONS LIMITED (01992435)
- More for BUSINESS SYSTEM SOLUTIONS LIMITED (01992435)
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) |
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29 Jul 1991 | COCOMP |
Order of court to wind up
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Request DocumentOrder of court to wind up |
30 May 1991 | 363a |
Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members |
08 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
11 Apr 1990 | AA |
Accounts for a medium company made up to 31 August 1989
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Request DocumentAccounts for a medium company made up to 31 August 1989 |
23 Jun 1989 | 88(2)R |
Wd 16/06/89 ad 08/06/89--------- £ si 80000@.25=20000 £ ic 9998/29998
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Request DocumentWd 16/06/89 ad 08/06/89--------- £ si 80000@.25=20000 £ ic 9998/29998 |
19 Feb 1989 | 363 |
Return made up to 17/12/88; full list of members
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|
Request DocumentReturn made up to 17/12/88; full list of members |
19 Feb 1989 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
19 Oct 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Oct 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Sep 1988 | 287 |
Registered office changed on 26/09/88 from: 3RD floor douglas house queens square corby northamptonshire NN17 inn
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Request DocumentRegistered office changed on 26/09/88 from: 3RD floor douglas house queens square corby northamptonshire NN17 inn |
19 Jan 1988 | 287 |
Registered office changed on 19/01/88 from: 2ND floor northgate house high pavement basildon essex
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Request DocumentRegistered office changed on 19/01/88 from: 2ND floor northgate house high pavement basildon essex |
24 Nov 1987 | 363 |
Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members |
24 Nov 1987 | AA |
Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987 |
14 Jul 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
10 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 Sep 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
31 Jul 1986 | CERTNM |
Company name changed masscharge LIMITED\certificate issued on 31/07/86
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Request DocumentCompany name changed masscharge LIMITED\certificate issued on 31/07/86 |