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BUSINESS CRITICAL SYSTEMS LIMITED

Company number 04097494

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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)
03 Apr 2001 287 Registered office changed on 03/04/01 from: 10 brewers yard storrington west sussex RH20 4DN
03 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
30 Jan 2001 88(2)R Ad 27/10/00--------- £ si 298@1=298 £ ic 2/300
30 Jan 2001 123 Nc inc already adjusted 27/10/00
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
27 Oct 2000 NEWINC Incorporation