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BUSINESS SYSTEMS (U.K.) LIMITED

Company number 02199582

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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)
16 Feb 2006 395 Particulars of mortgage/charge
08 Jun 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 AA Full accounts made up to 31 December 2003
24 Jan 2005 363s Return made up to 07/12/04; full list of members
23 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 363s Return made up to 07/12/03; full list of members
07 Nov 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 07/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
24 May 2002 AA Accounts for a medium company made up to 31 December 2000
21 Mar 2002 395 Particulars of mortgage/charge
31 Jan 2002 363s Return made up to 07/12/01; full list of members
28 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
09 Feb 2000 363s Return made up to 07/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 07/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/01/99
31 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
15 Jan 1998 288c Director's particulars changed
30 Dec 1997 363s Return made up to 07/12/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1997 88(2)R Ad 03/06/97--------- £ si 170100@1=170100 £ ic 900/171000