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BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Company number 02697275

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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 Feb 1999 CERTNM Company name changed business back-up (professional a ppointments) LIMITED\certificate issued on 15/02/99
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
05 Mar 1998 363s Return made up to 10/03/98; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 10/03/97; no change of members
02 Nov 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 10/03/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 10/03/95; no change of members
19 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 May 1994 363s Return made up to 10/03/94; 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 10/03/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 88(2)R Ad 16/06/92--------- £ si 1000@1
10 Jun 1993 363s Return made up to 10/03/93; full list of members
30 Sep 1992 287 Registered office changed on 30/09/92 from: 1 st floor offices 8-10 stamford hill london N16 6XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/09/92 from: 1 st floor offices 8-10 stamford hill london N16 6XZ
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • RES ‐
10 Mar 1992 NEWINC Incorporation