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BUSINESS SYSTEM SOLUTIONS LIMITED

Company number 01992435

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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)
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
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 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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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