BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

Date	Type	Description	View / Download
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Mar 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
18 Jan 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
29 Nov 2000	123	Nc inc already adjusted 29/09/00	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
28 Feb 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
24 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jul 1999	288b	Director resigned	(1 page)
01 Mar 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)
22 Jan 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
22 Apr 1998	363s	Return made up to 01/02/98; no change of members	(4 pages)
23 Dec 1997	AA	Full accounts made up to 30 September 1997	(15 pages)
25 Feb 1997	363s	Return made up to 01/02/97; full list of members	(6 pages)
21 Jan 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
18 Jul 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
16 Feb 1996	363s	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96	(4 pages)
18 Apr 1995	363s	Return made up to 01/02/95; no change of members	(4 pages)
13 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)