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BPO STAFFING SOLUTIONS LIMITED

Company number 03977291

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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)
06 Mar 2006 288b Director resigned
02 Dec 2005 AA Accounts for a small company made up to 31 December 2004
11 May 2005 363s Return made up to 20/04/05; full list of members
27 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 288b Director resigned
22 Jan 2005 395 Particulars of mortgage/charge
21 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 May 2004 363s Return made up to 20/04/04; full list of members
11 May 2004 AA Accounts made up to 30 September 2003
21 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed
23 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Secretary resigned;director resigned
18 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
07 Dec 2003 88(2)R Ad 28/11/03-28/11/03 £ si 700000@.01=7000 £ ic 376/7376
07 Dec 2003 123 Nc inc already adjusted 28/11/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Gift to employees 28/11/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 28/11/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association