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Bis (Marketing And Sales) Limited

Documents

Total Documents21
Total Pages64

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off
4 December 2001First Gazette notice for voluntary strike-off
22 October 2001Application for striking-off
2 January 2001Return made up to 05/12/00; full list of members
2 November 2000Accounts for a dormant company made up to 31 December 1999
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 February 2000Return made up to 05/12/99; full list of members
10 September 1999Accounts for a dormant company made up to 31 December 1998
28 July 1999Ad 13/07/99--------- £ si 898@1=898 £ ic 2/900
5 February 1999Return made up to 05/12/98; no change of members
7 October 1998Accounts for a dormant company made up to 31 December 1997
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 January 1998Return made up to 05/12/97; full list of members
  • 363(287) ‐ Registered office changed on 27/01/98
  • 363(288) ‐ Secretary's particulars changed
30 January 1997Memorandum and Articles of Association
24 January 1997Company name changed glassbuy LIMITED\certificate issued on 24/01/97
23 January 1997New director appointed
23 January 1997New secretary appointed
23 January 1997Secretary resigned
23 January 1997Director resigned
23 January 1997Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU
5 December 1996Incorporation
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