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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)
03 Oct 1996	363s	Return made up to 22/09/96; full list of members	View PDF Return made up to 22/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: 26 montfort street leicester LE1 7GQ	View PDF Registered office changed on 25/03/96 from: 26 montfort street leicester LE1 7GQ - link opens in a new window - 1 page (1 page)
25 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
04 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 1995	CERTNM	Company name changed ultradraft LIMITED\certificate issued on 04/12/95	View PDF Company name changed ultradraft LIMITED\certificate issued on 04/12/95 - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	287	Registered office changed on 29/11/95 from: regent house, 316 beulah hill, london, SE19 3HF	View PDF Registered office changed on 29/11/95 from: regent house, 316 beulah hill, london, SE19 3HF - link opens in a new window - 1 page (1 page)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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