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BASF BUSINESS SERVICES LIMITED

Company number 03535585

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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)
04 May 2003 288b Secretary resigned
15 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 288c Director's particulars changed
29 Apr 2002 288a New director appointed
26 Apr 2002 363s Return made up to 26/03/02; full list of members
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
22 Aug 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 288b Director resigned
09 Apr 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 2001 CERTNM Company name changed basf computer services (uk) limi ted\certificate issued on 02/04/01
21 Aug 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 26/03/00; full list of members
23 Mar 2000 288b Director resigned
13 Sep 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jul 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Apr 1999 363s Return made up to 26/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Oct 1998 88(2)R Ad 01/10/98--------- £ si 1539999@1=1539999 £ ic 1/1540000
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 1000/1540000 01/10/98
23 Jul 1998 288a New director appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed