BIDVEST OUTSOURCED SERVICES LIMITED

Company number 01997606

Date	Type	Description	View / Download
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
13 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288b	Director resigned	(1 page)
20 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1996	363s	Return made up to 02/10/96; full list of members	(12 pages)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
01 Mar 1996	288	Director's particulars changed	(1 page)
20 Oct 1995	363s	Return made up to 02/10/95; bulk list available separately	(13 pages)
09 Oct 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
06 Feb 1995	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 Document
06 Feb 1995	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 Document
01 Feb 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	288	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 Document
27 Oct 1994	363s	Return made up to 02/10/94; bulk list available separately 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	SA	Statement of affairs	(54 pages)
20 Jul 1994	88(2)O	Ad 31/03/94--------- £ si 417200000@.01	(2 pages)
10 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
07 Jun 1994	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 Document
17 May 1994	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
13 May 1994	OC138	Reduction of iss capital and minute (oc) £ ic 30155318/ 23913637	(4 pages)
11 May 1994	MEM/ARTS	Memorandum and Articles 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 Document