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BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Oct 1994 395 Particulars of mortgage/charge
12 Oct 1994 395 Particulars of mortgage/charge
10 Oct 1994 MEM/ARTS Memorandum and Articles of Association
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 CERTNM Company name changed pco 114 LIMITED\certificate issued on 21/09/94
12 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1994 88(2)R Ad 30/08/94--------- £ si 1@1=1 £ ic 2/3
06 Sep 1994 MEM/ARTS Memorandum and Articles of Association
06 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1994 NEWINC Incorporation