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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)
29 Nov 2003 88(2)R Ad 17/11/03-17/11/03 £ si 37500@.01=375 £ ic 1/376
29 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Create /fund trust 17/11/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 AA Accounts made up to 31 March 2003
16 Oct 2003 122 S-div 06/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/10/03
08 Oct 2003 363s Return made up to 20/04/03; full list of members; amend
07 Jul 2003 363s Return made up to 20/04/03; full list of members
17 Dec 2002 AA Accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 20/04/02; full list of members
15 Feb 2002 288a New director appointed
05 Feb 2002 CERTNM Company name changed bpo recruit LIMITED\certificate issued on 05/02/02
13 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
13 Dec 2001 AA Accounts made up to 30 April 2001
19 Nov 2001 288c Director's particulars changed
02 Oct 2001 287 Registered office changed on 02/10/01 from: richmond house bath road speen newbury RG14 1QY
22 Jun 2001 363a Return made up to 20/04/01; full list of members
21 Jun 2001 287 Registered office changed on 21/06/01 from: 10 orange street london WC2H 7DQ
03 Jul 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed;new director appointed
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
20 Apr 2000 NEWINC Incorporation