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BCCL REALISATIONS LIMITED

Company number 00944645

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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)
28 Sep 1994 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
04 Jul 1994 287 Registered office changed on 04/07/94 from: 44 north rd. Chavey down bracknell berks. SL5 8RP
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Request DocumentRegistered office changed on 04/07/94 from: 44 north rd. Chavey down bracknell berks. SL5 8RP
23 Feb 1994 363s Return made up to 08/02/94; no change of members
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Request DocumentReturn made up to 08/02/94; no change of members
17 Nov 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 363s Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members
13 Feb 1993 363(287) Registered office changed on 13/02/93
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Request DocumentRegistered office changed on 13/02/93
13 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
29 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
20 May 1992 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
18 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1992 363s Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members
06 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
23 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
23 Feb 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
19 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Feb 1988 PUC 2 Wd 11/01/88 ad 07/12/87--------- £ si 9900@1=9900 £ ic 98/9998
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Request DocumentWd 11/01/88 ad 07/12/87--------- £ si 9900@1=9900 £ ic 98/9998
03 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions