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BIASCO LIMITED

Company number 03584388

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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)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 8 pages (8 pages)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Oct 2005	363s	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 18/10/05	View PDF Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)
04 Aug 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jul 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 8 pages (8 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Aug 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
19 Jul 2002	363s	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: unit 6 hillgrove business park, nazeing road, nazeing, essex EN9 2JD	View PDF Registered office changed on 22/05/02 from: unit 6 hillgrove business park, nazeing road, nazeing, essex EN9 2JD - link opens in a new window - 1 page (1 page)
22 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2002	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jul 2001	123	£ nc 50000/51000 11/05/01	View PDF £ nc 50000/51000 11/05/01 - link opens in a new window - 1 page (1 page)
11 Jul 2001	363s	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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