B.L.S. BUSINESS CONSULTANTS LIMITED
Company number 02400029
- Company Overview for B.L.S. BUSINESS CONSULTANTS LIMITED (02400029)
- Filing history for B.L.S. BUSINESS CONSULTANTS LIMITED (02400029)
- People for B.L.S. BUSINESS CONSULTANTS LIMITED (02400029)
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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) |
|---|---|---|---|
| 11 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 18 Feb 1992 | 363s |
Return made up to 07/02/92; no change of members
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|
Request DocumentReturn made up to 07/02/92; no change of members |
| 09 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 01 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
| 01 Mar 1991 | 363a |
Return made up to 07/02/91; full list of members
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|
Request DocumentReturn made up to 07/02/91; full list of members |
| 01 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
| 18 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 04 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 03 Aug 1989 | 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 |
| 03 Aug 1989 | 287 |
Registered office changed on 03/08/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 03/08/89 from: 50 lincoln's inn fields london WC2A 3PF |
| 26 Jul 1989 | CERTNM |
Company name changed spiretend LIMITED\certificate issued on 27/07/89
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|
Request DocumentCompany name changed spiretend LIMITED\certificate issued on 27/07/89 |
| 30 Jun 1989 | NEWINC | Incorporation |