BUILDING STRUCTURE SPECIALIST LIMITED — Filings & Documents (35)
(E)Special resolution
1999-06-29 · Other
(E)Return of final meeting
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)Declaration of solvency
1999-01-20 · Other
(E)Special resolution
1999-01-20 · Other
(E)Notice of appointment of liquidators
1999-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1996-04-25 · Other
(E)Statutory declaration (Dormant company)
1996-04-25 · Other
(E)Special resolution
1996-04-25 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)Annual return
1993-07-30 · Annual Return
(E)Memorandum of satisfaction
1993-03-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Court order
1992-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-05 · Other
(E)Certificate of Registration of Charge
1992-09-05 · Charges
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Declaration of solvency | Other | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-04-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Court order | Other | 1992-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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