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BCA SMART REPAIRS LIMITED

Company number 00941192

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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)
05 Jul 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 14/09/00; full list of members
18 Aug 2000 288c Director's particulars changed
13 Jun 2000 288c Director's particulars changed
29 Dec 1999 CERTNM Company name changed its solutions LIMITED\certificate issued on 30/12/99
18 Oct 1999 363s Return made up to 14/09/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
11 May 1999 288b Director resigned
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09 Apr 1999 288a New director appointed
26 Feb 1999 288a New director appointed
16 Oct 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 288b Director resigned
22 Sep 1998 363s Return made up to 14/09/98; no change of members
28 Jul 1998 AUD Auditor's resignation
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
09 Oct 1997 288b Director resigned
30 Sep 1997 363s Return made up to 14/09/97; no change of members
24 Jun 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 288a New director appointed
28 Dec 1996 395 Particulars of mortgage/charge
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1996 155(6)a Declaration of assistance for shares acquisition
21 Nov 1996 288c Director's particulars changed