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FOSSE BUSINESS SERVICES LIMITED

Company number 02587192

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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)
04 May 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
08 Jan 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
26 Apr 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
26 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Mar 1992 363s Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
26 Mar 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 CERTNM Company name changed printprofit LIMITED\certificate issued on 09/07/91
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Request DocumentCompany name changed printprofit LIMITED\certificate issued on 09/07/91
08 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/04/91 from: 2 baches street london N1 6UB
01 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation