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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)
13 Oct 1996	363s	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 13/10/96	View PDF Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 13/10/96 - link opens in a new window - 12 pages (12 pages)
13 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
10 Jul 1996	CERTNM	Company name changed adt services LIMITED\certificate issued on 11/07/96	View PDF Company name changed adt services LIMITED\certificate issued on 11/07/96 - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 May 1996	88(2)R	Ad 15/05/96--------- £ si 700000@1=700000 £ ic 16000/716000	View PDF Ad 15/05/96--------- £ si 700000@1=700000 £ ic 16000/716000 - link opens in a new window - 2 pages (2 pages)
24 May 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 1996	123	£ nc 16000/1000000 15/05/96	View PDF £ nc 16000/1000000 15/05/96 - link opens in a new window - 1 page (1 page)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 19-21 denmark street wokingham surrey RG40 2QE	View PDF Registered office changed on 12/03/96 from: 19-21 denmark street wokingham surrey RG40 2QE - link opens in a new window - 1 page (1 page)
12 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	363s	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
03 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 79 pages (79 pages)
22 Dec 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
18 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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