BSTO LIMITED

Company number 00571360

Date	Type	Description	View / Download
09 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
27 Aug 1997	288b	Director resigned	(1 page)
27 Aug 1997	363s	Return made up to 20/08/97; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: 332 kilburn high road, london NW6 2QN	(1 page)
28 Oct 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Oct 1996	BS	Balance Sheet	(1 page)
28 Oct 1996	AUDR	Auditor's report	(1 page)
28 Oct 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Oct 1996	AUDS	Auditor's statement	(1 page)
28 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
28 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
28 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Oct 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
28 Oct 1996	123	£ nc 10000/1000000 18/10/96	(1 page)
28 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
27 Aug 1996	363s	Return made up to 20/08/96; full list of members	(6 pages)
20 Oct 1995	363s	Return made up to 20/08/95; full list of members	(6 pages)
13 Sep 1995	AA	Full accounts made up to 31 March 1995	(14 pages)