Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2009 CH03 Secretary's details changed for Roger Alan Shepherd on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Simon James Gulliford on 30 October 2009
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 01/12/08; full list of members
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 01/12/07; no change of members
11 Dec 2007 288b Director resigned
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 288b Director resigned
03 Aug 2007 288a New secretary appointed;new director appointed
03 Aug 2007 288b Secretary resigned;director resigned
06 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
17 Feb 2007 MEM/ARTS Memorandum and Articles of Association
02 Feb 2007 363s Return made up to 01/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 288a New director appointed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 288a New director appointed
23 May 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 01/12/05; bulk list available separately
05 Jan 2006 288a New secretary appointed