Advanced company searchLink opens in new window

CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company number 01874716

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
25 Jan 2000 AA Accounts made up to 31 March 1999
09 Mar 1999 AA Accounts made up to 31 March 1998
01 Feb 1999 363s Return made up to 31/12/98; full list of members
31 Dec 1998 288b Director resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288a New director appointed
18 Aug 1998 AA Accounts made up to 31 March 1997
11 May 1998 AUD Auditor's resignation
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1998 88(2)R Ad 27/03/98--------- £ si 2700000@1=2700000 £ ic 2420325/5120325
28 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
06 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 288a New director appointed
29 Oct 1997 288a New secretary appointed
05 Aug 1997 288b Secretary resigned;director resigned
05 Aug 1997 288b Director resigned
15 Jul 1997 288b Director resigned
10 Jun 1997 288a New director appointed
04 Jun 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned