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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)
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1997 AA Accounts for a small company made up to 30 April 1997
12 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 395 Particulars of mortgage/charge
02 Feb 1997 363s Return made up to 06/01/97; full list of members
25 Nov 1996 AA Accounts for a small company made up to 30 April 1996
03 Jul 1996 169 £ ic 16667/15000 26/06/96 £ sr 1667@1=1667
01 Jul 1996 288 Director resigned
22 Apr 1996 287 Registered office changed on 22/04/96 from: 11 albion street, leeds, LS1 5ES
26 Jan 1996 363s Return made up to 06/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1995 169 £ ic 20000/16667 15/09/95 £ sr 3333@1=3333
12 Sep 1995 AA Accounts for a small company made up to 30 April 1995
10 May 1995 MEM/ARTS Memorandum and Articles of Association
09 May 1995 CERTNM Company name changed bj software services LIMITED\certificate issued on 10/05/95
10 Jan 1995 363s Return made up to 06/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
19 Jul 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
13 Jul 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
17 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 May 1994 88(2)R Ad 27/04/94--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/94--------- £ si 19998@1=19998 £ ic 2/20000
27 May 1994 123 Nc inc already adjusted 27/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/04/94