BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
21 Jan 1998	363s	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 3 park square leeds west yorkshire LS1 2NE	(1 page)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
20 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
20 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Jan 1997	363s	Return made up to 01/12/96; bulk list available separately	(14 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 5-7 new york road leeds LS2 7PJ	(1 page)
14 Jan 1997	AA	Full group accounts made up to 31 May 1996	(24 pages)
21 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	AA	Full group accounts made up to 31 May 1995	(27 pages)
20 Dec 1995	288	Director's particulars changed	(2 pages)
20 Dec 1995	363s	Return made up to 01/12/95; bulk list available separately 363(288) ‐ Director's particulars changed	(22 pages)
08 Nov 1995	288	New director appointed	(2 pages)
05 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1995	288	Director's particulars 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
09 Jan 1995	363s	Return made up to 01/12/94; full list of members 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(217 pages)
20 Dec 1994	AA	Full group accounts made up to 31 May 1994	(26 pages)
20 Dec 1994	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.	Request Document

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