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BACK-UPS LIMITED

Company number 03771840

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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)
27 Oct 2003 363(287) Registered office changed on 27/10/03
27 Oct 2003 AA Accounts made up to 31 March 2003
21 Jun 2002 363s Return made up to 17/05/02; full list of members
21 Jun 2002 AA Accounts made up to 31 March 2002
10 Sep 2001 AA Accounts made up to 31 March 2001
24 May 2001 363s Return made up to 17/05/01; full list of members
06 Jul 2000 363s Return made up to 17/05/00; full list of members
06 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 May 2000 AA Accounts made up to 31 March 2000
23 May 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned
20 May 1999 288a New secretary appointed;new director appointed
20 May 1999 288a New director appointed
17 May 1999 NEWINC Incorporation