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BISEL LIMITED

Company number 05477681

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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)
10 Apr 2007 287 Registered office changed on 10/04/07 from: stafford house blackbrook park avenue taunton somerset TA1 2PX
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 288a New secretary appointed
13 Sep 2006 363s Return made up to 10/06/06; full list of members
31 Aug 2006 288b Director resigned
28 Mar 2006 288a New director appointed
22 Mar 2006 88(2)R Ad 24/02/06--------- £ si 22600@1=22600 £ ic 1/22601
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 NEWINC Incorporation