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BSA MACHINE TOOLS LIMITED

Company number 03031017

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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)
02 Aug 2005 AA Accounts for a small company made up to 30 September 2004
21 Jul 2005 288a New director appointed
15 Mar 2005 363s Return made up to 09/03/05; full list of members
26 Oct 2004 288b Director resigned
23 Jul 2004 88(3) Particulars of contract relating to shares
23 Jul 2004 88(2)R Ad 18/06/04--------- £ si 500000@1=500000 £ ic 500000/1000000
16 Jul 2004 AA Accounts for a small company made up to 30 September 2003
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sale 18/06/04
15 Jul 2004 123 Nc inc already adjusted 16/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 363s Return made up to 09/03/04; full list of members
28 Aug 2003 288a New director appointed
31 Jul 2003 AA Accounts for a small company made up to 30 September 2002
19 Mar 2003 363s Return made up to 09/03/03; full list of members
19 Mar 2003 288a New director appointed
31 May 2002 AA Full accounts made up to 30 September 2001
28 May 2002 288a New director appointed
17 May 2002 363s Return made up to 09/03/02; full list of members; amend
03 May 2002 88(3) Particulars of contract relating to shares
03 May 2002 88(2)R Ad 28/09/01--------- £ si 250000@1
22 Mar 2002 363s Return made up to 09/03/02; full list of members
16 Jul 2001 AA Full accounts made up to 30 September 2000
06 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 363s Return made up to 09/03/01; full list of members
07 Jun 2000 AA Full accounts made up to 30 September 1999