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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)
07 Apr 1995 155(6)b Declaration of assistance for shares acquisition
07 Apr 1995 155(6)a Declaration of assistance for shares acquisition
07 Apr 1995 155(6)a Declaration of assistance for shares acquisition
24 Mar 1995 395 Particulars of mortgage/charge
14 Mar 1995 AA Full accounts made up to 26 November 1994
14 Mar 1995 363s Return made up to 10/03/95; full list of members
04 Jul 1994 288 Director resigned
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06 Jun 1994 288 Director resigned
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06 Apr 1994 AA Full accounts made up to 27 November 1993
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06 Apr 1994 363s Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
06 Apr 1994 363(288) Director's particulars changed
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15 Apr 1993 169 £ ic 2920794/2333000 30/03/93 £ sr 587794@1=587794
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Request Document£ ic 2920794/2333000 30/03/93 £ sr 587794@1=587794
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 Apr 1993 AA Full accounts made up to 28 November 1992
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01 Apr 1993 363s Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
07 May 1992 MISC Amending p/loss pg re 301191 acc
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Request DocumentAmending p/loss pg re 301191 acc
29 Apr 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Apr 1992 88(2)R Ad 16/04/92--------- £ si 2887794@1=2887794 £ si 80000@.1=8000 £ ic 22000/2917794
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Request DocumentAd 16/04/92--------- £ si 2887794@1=2887794 £ si 80000@.1=8000 £ ic 22000/2917794
28 Apr 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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28 Apr 1992 123 £ nc 35000/3000000 16/04/92
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Request Document£ nc 35000/3000000 16/04/92
19 Mar 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members