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BIDSERVE LIMITED

Company number 02409937

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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)
09 Feb 2010 CH03 Secretary's details changed for Mr Michael Albert Wainwright Chapman on 1 October 2009
26 Nov 2009 AD01 Registered office address changed from Know Accountants 44 Felaw Street Ipswich Suffolk IP2 8SJ on 26 November 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 MISC 19/08/09 increase nominal cap by 4000
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 1,001
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 378
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from john phillips & co LTD 81 centaur court claydon business park great blakenham ipswich suffolk IP6 0NL
26 Mar 2009 363a Return made up to 31/01/09; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 363s Return made up to 31/01/08; no change of members
23 Oct 2007 AAMD Amended accounts made up to 31 December 2005
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 31/01/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 31/01/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 31/01/04; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03