- Company Overview for BESSO INTERNATIONAL LIMITED (02392527)
- Filing history for BESSO INTERNATIONAL LIMITED (02392527)
- People for BESSO INTERNATIONAL LIMITED (02392527)
- More for BESSO INTERNATIONAL LIMITED (02392527)
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) |
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28 Mar 1995 | 287 | Registered office changed on 28/03/95 from: 16 bedford street covent garden london WC2E 9HF | |
08 Mar 1995 | 288 | New secretary appointed | |
08 Mar 1995 | 288 | Secretary resigned;new director appointed | |
08 Mar 1995 | 287 | Registered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT | |
07 Jun 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
12 Apr 1994 | 363s |
Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members |
05 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
08 Apr 1993 | 363s |
Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members |
08 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Jan 1993 | 363s |
Return made up to 19/12/92; no change of members
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Request DocumentReturn made up to 19/12/92; no change of members |
26 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Jan 1992 | 363b |
Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members |
10 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 May 1991 | 287 |
Registered office changed on 17/05/91 from: jardine house 6 crutched friars london EC3N 2HT
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Request DocumentRegistered office changed on 17/05/91 from: jardine house 6 crutched friars london EC3N 2HT |
07 May 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 May 1991 | 287 |
Registered office changed on 07/05/91 from: 57 mansell street london E1 8AN
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Request DocumentRegistered office changed on 07/05/91 from: 57 mansell street london E1 8AN |
07 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |