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B&S ELECTRONIC SERVICES LIMITED

Company number 03287116

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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)
12 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
24 Nov 2000 AA Accounts for a small company made up to 31 July 2000
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
10 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 1999 287 Registered office changed on 08/11/99 from: unit 2 parc fforddlas ffordlas rhyl denbighshire LL18 2QD
06 Sep 1999 395 Particulars of mortgage/charge
18 Jan 1999 AA Accounts for a small company made up to 31 July 1998
27 Nov 1998 363s Return made up to 03/12/98; no change of members
  • 363(287) ‐ Registered office changed on 27/11/98
09 Dec 1997 AA Accounts for a dormant company made up to 31 July 1997
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
09 Dec 1997 363s Return made up to 03/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 395 Particulars of mortgage/charge
29 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
12 Feb 1997 MEM/ARTS Memorandum and Articles of Association
05 Feb 1997 CERTNM Company name changed applyline LIMITED\certificate issued on 06/02/97
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New secretary appointed
27 Jan 1997 288b Secretary resigned
27 Jan 1997 288b Director resigned
27 Jan 1997 287 Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU
03 Dec 1996 NEWINC Incorporation