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BIS UK LIMITED

Company number 03288924

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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)
07 Dec 1998 363s Return made up to 01/12/98; no change of members
05 Aug 1998 AA Accounts made up to 30 June 1998
17 Dec 1997 363s Return made up to 01/12/97; full list of members
11 Nov 1997 AA Accounts made up to 30 June 1997
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1997 288c Director's particulars changed
06 Feb 1997 287 Registered office changed on 06/02/97 from: 6 woking eight forsyth road woking surrey GU21 5SB
20 Dec 1996 225 Accounting reference date shortened from 31/12/97 to 30/06/97
06 Dec 1996 NEWINC Incorporation