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)
08 Jul 1997 363a Return made up to 01/05/97; full list of members
08 Jul 1997 288b Secretary resigned
07 Jan 1997 288b Secretary resigned
01 Nov 1996 288a New secretary appointed
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Aug 1996 288 New director appointed
14 Aug 1996 288 Director resigned
14 Aug 1996 288 New director appointed
16 May 1996 363a Return made up to 01/05/96; full list of members
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 363x Return made up to 01/05/95; full list of members
29 Jan 1995 288 Secretary resigned;new secretary appointed
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.
06 Oct 1994 288 Director resigned
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.
13 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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.
13 May 1994 363x Return made up to 01/05/94; full list of members
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.
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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.
14 May 1993 363x Return made up to 01/05/93; full list of members
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.
20 May 1992 288 Director resigned
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.
20 May 1992 363x Return made up to 01/05/92; full list of members
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23 Apr 1992 288 Director's particulars changed
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08 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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23 May 1991 AA Full accounts made up to 31 December 1990
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23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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.
23 May 1991 363x Return made up to 01/05/91; change of members
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.