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BIAS SERVICES LIMITED

Company number 03105404

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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)
17 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 155(6)a Declaration of assistance for shares acquisition
13 May 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05
30 Apr 2004 AUD Auditor's resignation
27 Apr 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 288b Director resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 22/09/03; full list of members
16 Jul 2003 288b Director resigned
02 Jun 2003 288b Director resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
14 Jan 2003 288b Director resigned
17 Dec 2002 CERTNM Company name changed bias holdings LIMITED\certificate issued on 17/12/02
15 Nov 2002 288c Director's particulars changed
15 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
27 Sep 2001 363s Return made up to 22/09/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 288a New director appointed