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B-LINE SYSTEMS LIMITED

Company number 02560408

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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)
12 Dec 1996 363s Return made up to 20/11/96; no change of members
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1996 AA Full accounts made up to 31 December 1995
06 Dec 1995 363s Return made up to 20/11/95; no change of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 20/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; full list of members
08 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Dec 1993 363s Return made up to 20/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; no change of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Dec 1992 363s Return made up to 20/11/92; no change of members
  • 363(287) ‐ Registered office changed on 01/12/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/92; no change of members
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Dec 1991 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1991 88(2)R Ad 04/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/12/90--------- £ si 98@1=98 £ ic 2/100
19 Feb 1991 287 Registered office changed on 19/02/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 19/02/91 from: 31 corsham street london N1 6DR
19 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1990 CERTNM Company name changed bethridge LIMITED\certificate issued on 14/12/90
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Request DocumentCompany name changed bethridge LIMITED\certificate issued on 14/12/90
20 Nov 1990 NEWINC Incorporation