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BJSS LIMITED

Company number 02777575

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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)
30 May 2000 88(2)R Ad 28/04/00--------- £ si 22000@.01=220 £ ic 14614/14834
24 May 2000 169 £ ic 16282/14614 06/04/00 £ sr 166800@.01=1668
05 May 2000 169 £ ic 16292/16282 12/04/00 £ sr 1000@.01=10
05 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 May 2000 88(2)R Ad 25/04/00--------- £ si 47815@.01=478 £ ic 15814/16292
28 Mar 2000 363s Return made up to 06/01/00; full list of members
19 Dec 1999 AA Accounts for a small company made up to 30 April 1999
27 Sep 1999 88(2)R Ad 13/09/99--------- £ si 1500@.01=15 £ ic 15814/15829
27 Sep 1999 88(2)R Ad 13/09/99--------- £ si 1500@.01=15 £ ic 15799/15814
20 Sep 1999 122 Conve 31/03/99
20 Sep 1999 122 Conve 31/03/99
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1999 88(2)R Ad 31/03/99--------- £ si 52635@.01=526 £ ic 15273/15799
14 Jan 1999 363s Return made up to 06/01/99; no change of members
05 Oct 1998 AA Accounts for a small company made up to 30 April 1998
08 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 395 Particulars of mortgage/charge
23 Feb 1998 MEM/ARTS Memorandum and Articles of Association
28 Jan 1998 MEM/ARTS Memorandum and Articles of Association
25 Jan 1998 363s Return made up to 06/01/98; full list of members
05 Jan 1998 288a New director appointed
18 Nov 1997 88(2)R Ad 05/11/97--------- £ si 273@1=273 £ ic 15000/15273