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FINANCIAL BUSINESS SYSTEMS CONSULTANTS LIMITED

Company number 02916260

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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)
09 May 2000 363s Return made up to 06/04/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
29 Apr 1999 363s Return made up to 06/04/99; no change of members
04 Mar 1999 AA Accounts for a small company made up to 30 April 1998
20 Apr 1998 363s Return made up to 06/04/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
15 Apr 1997 363s Return made up to 06/04/97; no change of members
15 Apr 1997 288a New director appointed
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
18 Apr 1996 363s Return made up to 06/04/96; no change of members
24 Jan 1996 AA Accounts made up to 30 April 1995
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1995 363s Return made up to 06/04/95; full list of members
28 Jun 1995 363(287) Registered office changed on 28/06/95
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 28/06/95
03 May 1995 225(1) Accounting reference date shortened from 31/07 to 30/04
03 Apr 1995 CERTNM Company name changed priority system solutions limite d\certificate issued on 04/04/95
17 Mar 1995 288 New secretary appointed
27 Feb 1995 288 Secretary resigned
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
06 May 1994 CERTNM Company name changed uniquestream LIMITED\certificate issued on 09/05/94
03 May 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
03 May 1994 287 Registered office changed on 03/05/94 from: shaibern house 28 scrutton street london EC2A 4RQ
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 03/05/94 from: shaibern house 28 scrutton street london EC2A 4RQ
03 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 May 1994 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
17 Apr 1994 MA 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 Apr 1994 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