- Company Overview for BIS HENDERSON LIMITED (03123810)
- Filing history for BIS HENDERSON LIMITED (03123810)
- People for BIS HENDERSON LIMITED (03123810)
- Charges for BIS HENDERSON LIMITED (03123810)
- More for BIS HENDERSON LIMITED (03123810)
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) |
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04 Nov 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
22 Oct 2014 | AD03 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
22 Oct 2014 | AD02 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
30 Jun 2014 | CERTNM |
Company name changed bis (integrated solutions) uk LTD\certificate issued on 30/06/14
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30 Jun 2014 | CONNOT | Change of name notice | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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29 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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28 Nov 2013 | TM01 | Termination of appointment of Alan Rudge as a director | |
28 Nov 2013 | CH01 | Director's details changed for Andrew John Kaye on 19 October 2013 | |
28 Nov 2013 | CH01 | Director's details changed for Mr Mark Stanley Botham on 19 October 2013 | |
22 Nov 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
09 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 9 October 2013
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09 Oct 2013 | SH03 | Purchase of own shares. | |
29 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 29 August 2013
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29 Aug 2013 | SH03 | Purchase of own shares. | |
19 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
16 Nov 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
15 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
22 Aug 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
12 Apr 2011 | SH03 | Purchase of own shares. | |
05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 8 March 2011
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05 Apr 2011 | SH06 |
Cancellation of shares. Statement of capital on 5 April 2011
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05 Apr 2011 | RESOLUTIONS |
Resolutions
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29 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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