BCCL REALISATIONS LIMITED

Company number 00944645

Date	Type	Description	View / Download
01 Feb 1999	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
29 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1998	CERTNM	Company name changed ascot and bracknell coaches and van hire LIMITED\certificate issued on 14/05/98	(2 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1998	363s	Return made up to 08/02/98; full list of members	(6 pages)
08 Dec 1997	AA	Full accounts made up to 31 July 1997	(12 pages)
12 Mar 1997	363s	Return made up to 08/02/97; no change of members	(4 pages)
12 Mar 1997	363(353)	Location of register of members address 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 Document
12 Mar 1997	363(190)	Location of debenture register address 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 Document
15 Oct 1996	AA	Full accounts made up to 31 July 1996	(12 pages)
17 Apr 1996	88(2)R	Ad 02/02/96--------- £ si 20000@1	(2 pages)
17 Apr 1996	123	Nc inc already adjusted 02/04/96	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1996	363s	Return made up to 08/02/96; no change of members	(4 pages)
25 Feb 1996	363(288)	Director'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 Document
27 Sep 1995	AA	Full accounts made up to 31 July 1995	(12 pages)
06 Mar 1995	363s	Return made up to 08/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)

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