BIAS SERVICES LIMITED

Company number 03105404

Date	Type	Description	View / Download
16 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 26 de montfort street, leicester, leicestershire, LE1 7GQ	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Dec 2000	CERTNM	Company name changed corporate healthcare LIMITED\certificate issued on 19/12/00	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Nov 2000	123	Nc inc already adjusted 12/09/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
08 Nov 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
23 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Sep 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
28 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
25 Sep 1998	363s	Return made up to 22/09/98; no change of members	(4 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
30 Sep 1997	363s	Return made up to 22/09/97; no change of members	(4 pages)
30 Sep 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	288b	Secretary resigned	(1 page)
04 Jun 1997	CERTNM	Company name changed pgb marketing LIMITED\certificate issued on 05/06/97	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next