Advanced company searchLink opens in new window

BROMSGROVE BUSINESS SERVICES LIMITED

Company number 04279605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2003 288b Director resigned
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
02 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
01 Oct 2002 CERTNM Company name changed hamsard 2373 LIMITED\certificate issued on 01/10/02
19 Feb 2002 225 Accounting reference date extended from 31/03/02 to 28/02/03
12 Dec 2001 88(2)R Ad 15/11/01--------- £ si 172982@1=172982 £ ic 1/172983
05 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 123 £ nc 100/172983 30/10/01
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed;new director appointed
05 Nov 2001 287 Registered office changed on 05/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
05 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
31 Aug 2001 NEWINC Incorporation