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BIDVEST OUTSOURCED SERVICES LIMITED

Company number 01997606

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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)
25 Aug 1992 PROSP Prospectus
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08 Apr 1992 395 Particulars of mortgage/charge
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09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1992 AA Full group accounts made up to 31 March 1991
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01 Nov 1991 363b Return made up to 02/10/91; full list of members
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01 Oct 1991 244 Delivery ext'd 3 mth 31/03/91
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22 Mar 1991 288 Director resigned
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25 Jan 1991 287 Registered office changed on 25/01/91 from: hammond house 117 piccadilly london W1V 9FJ
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Request DocumentRegistered office changed on 25/01/91 from: hammond house 117 piccadilly london W1V 9FJ
04 Jan 1991 288 New director appointed
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14 Nov 1990 AA Full group accounts made up to 31 March 1990
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24 Oct 1990 363 Return made up to 02/10/90; bulk list available separately
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Request DocumentReturn made up to 02/10/90; bulk list available separately
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 1989 363 Return made up to 21/08/89; full list of members
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02 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1989 128(3) Statement of rights variation attached to shares
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02 Aug 1989 288 New director appointed
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06 Apr 1989 395 Particulars of mortgage/charge
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16 Mar 1989 PROSP Prospectus
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17 Feb 1989 88(2) Wd 02/02/89 ad 12/12/88--------- premium £ si 2631579@.1=263157
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Request DocumentWd 02/02/89 ad 12/12/88--------- premium £ si 2631579@.1=263157
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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12 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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