BUSINESS IN FOCUS PRODUCTIONS LIMITED

Company number 03683702

Date	Type	Description	View / Download
11 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 1@1=1 £ ic 100/101	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Jul 2000	123	£ nc 100/110 01/06/00	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions RES ‐	(1 page)
24 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 10@1=10 £ ic 90/100	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	88(2)R	Ad 06/02/00--------- £ si 88@1=88 £ ic 2/90	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
01 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288a	New secretary appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: crwys house 33 crwys road, cardiff, CF2 4YF	(1 page)
25 Feb 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	CERTNM	Company name changed markholme enterprises LIMITED\certificate issued on 08/02/99	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association

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