BUSINESS TEXTILE SERVICES LIMITED

Company number 03061034

Date	Type	Description	View / Download
26 May 1998	363s	Return made up to 24/05/98; full list 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
25 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
17 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
17 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
17 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 7194@1=7194 £ ic 18500/25694	(2 pages)
17 Jul 1997	123	£ nc 1000/25694 01/07/97	(1 page)
05 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
20 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
08 May 1996	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
30 May 1995	288	Secretary resigned	(2 pages)
30 May 1995	288	Director resigned	(2 pages)
30 May 1995	287	Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
24 May 1995	NEWINC	Incorporation	(28 pages)