B I PROCESS LIMITED

Company number 02077849

Date	Type	Description	View / Download
26 May 2006	COCOMP	Order of court to wind up	(1 page)
27 Dec 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
30 Mar 2004	363s	Return made up to 15/10/03; full list of members	(6 pages)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
30 May 2003	288a	New secretary appointed	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
21 Nov 2002	363s	Return made up to 15/10/02; full list of members	(7 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP	(1 page)
13 Mar 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
06 Nov 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
19 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2001	88(2)R	Ad 10/06/01--------- £ si 3169@1=3169 £ ic 2800/5969	(2 pages)
19 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2001	88(2)R	Ad 11/06/01--------- £ si 2700@1=2700 £ ic 100/2800	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2001	123	£ nc 100/1000000 14/05/01	(1 page)
09 Mar 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
07 Nov 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
27 Sep 2000	CERTNM	Company name changed agemore LIMITED\certificate issued on 28/09/00	(2 pages)
10 Mar 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
25 Nov 1999	363s	Return made up to 15/10/99; full list of members	(8 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: elson house crown industrial estate, anglesey road burton on trent staffordshire DE14 3NX	(1 page)