BF1SYSTEMS LIMITED

Company number 02902036

Date	Type	Description	View / Download
17 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	AA	Full accounts made up to 31 July 1999	(14 pages)
18 Apr 2000	363s	Return made up to 24/02/00; full list of members	(6 pages)
15 Oct 1999	288b	Director resigned	(1 page)
28 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Jul 1999	AUD	Auditor's resignation	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
11 Mar 1999	363s	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 1998	363s	Return made up to 24/02/98; 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 Document
06 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
25 Feb 1997	363s	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Mar 1996	363s	Return made up to 24/02/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Nov 1995	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 Document
07 Nov 1995	88(2)R	Ad 14/10/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
31 Aug 1995	363s	Return made up to 24/02/95; full list of members	(6 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: unit 7B blyth road halesworth suffolk,IP19 9AL	(1 page)
30 Jun 1995	225(1)	Accounting reference date shortened from 31/08 to 31/07	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
12 Oct 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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