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BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

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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)
20 Mar 1989 363 Return made up to 16/12/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/88; bulk list available separately
13 Dec 1988 AA Full group accounts made up to 31 May 1987
18 Aug 1988 363 Return made up to 11/12/87; bulk list available separately
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Request DocumentReturn made up to 11/12/87; bulk list available separately
30 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
05 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Jul 1987 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
18 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Apr 1987 MEM/ARTS Memorandum and Articles of Association
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1987 PROSP Listing of particulars
30 Mar 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
28 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Feb 1987 CERTNM Company name changed innfine LIMITED\certificate issued on 24/02/87
13 Feb 1987 287 Registered office changed on 13/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987 122 Alter share structure
14 Jan 1987 CERTINC Certificate of Incorporation
14 Jan 1987 MISC Certificate of incorporation