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B.C.C. (SALES) LIMITED

Company number 00467449

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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)
09 Feb 2004 288a New director appointed
09 Feb 2004 288b Director resigned
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363a Return made up to 22/08/03; full list of members
03 Sep 2003 287 Registered office changed on 03/09/03 from: c/o racal electronics LIMITED western road bracknell berkshire RG12 1RG
08 Apr 2003 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2003 652C Withdrawal of application for striking off
18 Mar 2003 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2003 652a Application for striking-off
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 288c Secretary's particulars changed;director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363a Return made up to 22/08/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288a New director appointed
15 Oct 2001 288b Director resigned
17 Sep 2001 363a Return made up to 22/08/01; full list of members
04 Jul 2001 288a New director appointed
26 Jun 2001 288b Director resigned
04 Apr 2001 AUD Auditor's resignation
08 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288a New secretary appointed