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BISHTON INDUSTRIAL SOLUTIONS LIMITED

Company number 06412911

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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)
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
12 Jun 2009 AA Accounts for a dormant company made up to 29 October 2008
20 Apr 2009 288a Director appointed stefan ronald surber
20 Apr 2009 288b Appointment terminated director beverley shillito
10 Mar 2009 363a Return made up to 30/10/08; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 288a Secretary appointed pl company secretaries LTD
27 Feb 2009 287 Registered office changed on 27/02/2009 from 12 york place leeds LS1 2DS
27 Feb 2009 288a Director appointed beverley shillito
27 Feb 2009 288b Appointment terminated secretary york place company secretaries LIMITED
27 Feb 2009 288b Appointment terminated director york place company nominees LIMITED
26 Feb 2009 CERTNM Company name changed nowhere town LIMITED\certificate issued on 26/02/09
30 Oct 2007 NEWINC Incorporation