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BCE REALISATIONS LTD

Company number 00386177

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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)
14 Oct 1999 AA Full accounts made up to 31 March 1999
12 Apr 1999 395 Particulars of mortgage/charge
23 Mar 1999 363s Return made up to 10/03/99; full list of members
02 Oct 1998 AA Full accounts made up to 31 March 1998
06 Mar 1998 363s Return made up to 10/03/98; no change of members
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
13 Jul 1997 AA Full accounts made up to 31 March 1997
09 Jul 1997 400 Particulars of property mortgage/charge
17 Mar 1997 363s Return made up to 10/03/97; no change of members
13 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
08 Oct 1996 288a New director appointed
18 Jul 1996 AA Full accounts made up to 31 March 1996
20 Mar 1996 363s Return made up to 10/03/96; full list of members
25 Feb 1996 288 Director resigned
01 Nov 1995 225(1) Accounting reference date extended from 30/11 to 31/03
04 Aug 1995 MA Memorandum and Articles of Association
18 Jul 1995 CERTNM Company name changed G.F.E. bartlett & son LIMITED\certificate issued on 19/07/95
23 Apr 1995 288 Director resigned;new director appointed
23 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 288 Director resigned
07 Apr 1995 155(6)b Declaration of assistance for shares acquisition