B.P. & S. (1906) LIMITED

Company number 00090365

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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)
24 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jun 2002 363s Return made up to 01/05/02; full list of members
17 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 2000 acc. 26/06/01
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 01/05/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 01/05/00; full list of members
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
14 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
02 Jun 1999 363a Return made up to 01/05/99; full list of members
19 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Jun 1998 363a Return made up to 01/05/98; full list of members
11 Jun 1998 288c Director's particulars changed
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
20 May 1998 288b Director resigned
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996