BPI LEGACY ONE LIMITED

Company number 00060792

Date	Type	Description	View / Download
19 Jan 1989	288	Director resigned	(2 pages)
12 Jan 1989	288	Director resigned	(2 pages)
14 Dec 1988	AA	Full accounts made up to 31 March 1988	(16 pages)
14 Dec 1988	363	Return made up to 02/12/88; full list of members	(4 pages)
24 Nov 1988	288	Director resigned	(2 pages)
22 Aug 1988	MEM/ARTS	Memorandum and Articles of Association 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
22 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
22 Aug 1988	288	New director appointed	(2 pages)
18 Jul 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1988	288	New director appointed	(2 pages)
18 Nov 1987	AA	Accounts made up to 31 March 1987	(16 pages)
18 Nov 1987	363	Return made up to 12/10/87; full list of members	(4 pages)
16 Jan 1987	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Dec 1986	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
17 Dec 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
16 Dec 1986	288	Director resigned	(2 pages)
19 Jul 1986	AA	Group of companies' accounts made up to 31 December 1985	(16 pages)
26 Jun 1986	363	Return made up to 18/04/86; full list of members	(8 pages)
05 Mar 1983	AA	Accounts made up to 31 December 1981	(10 pages)
20 Oct 1981	AA	Accounts made up to 31 December 1980	(9 pages)