BPI LEGACY ONE LIMITED

Company number 00060792

Date	Type	Description	View / Download
16 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Dec 1993	363s	Return made up to 15/11/93; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Sep 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
07 Dec 1992	363s	Return made up to 15/11/92; full list of members	(6 pages)
31 Mar 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
05 Mar 1992	288	Director resigned;new director appointed	(2 pages)
05 Mar 1992	287	Registered office changed on 05/03/92 from: bircholt road parkwood industrial estate maidstone kent ME15 9XT 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
05 Mar 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
05 Mar 1992	288	Secretary resigned;new secretary appointed;new director appointed 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
05 Mar 1992	288	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 Document
05 Mar 1992	288	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 Document
09 Jan 1992	287	Registered office changed on 09/01/92 from: bircholt road park wood industrial estate maidstone kent ME15 9XT	(1 page)
08 Jan 1992	287	Registered office changed on 08/01/92 from: 25 city road london EC1Y 1BQ 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
07 Jan 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1991	363x	Return made up to 15/11/91; full list of members	(9 pages)
06 Sep 1991	AA	Full accounts made up to 31 March 1991	(15 pages)
28 Aug 1991	363x	Return made up to 12/07/91; full list of members	(9 pages)
10 Oct 1990	AA	Full accounts made up to 31 March 1990	(15 pages)
10 Oct 1990	363	Return made up to 12/07/90; full list of members	(5 pages)
09 Oct 1990	287	Registered office changed on 09/10/90 from: bircholt road park wood industrial estate maidstone kent ME15 9XT	(1 page)
27 Nov 1989	288	Director resigned	(2 pages)
10 Nov 1989	AA	Full accounts made up to 31 March 1989	(15 pages)
10 Nov 1989	363	Return made up to 15/11/89; full list of members	(5 pages)
06 Nov 1989	288	Director resigned	(2 pages)
08 Mar 1989	288	New director appointed	(2 pages)