BPI 2006 LIMITED

Company number 01027892

Date	Type	Description	View / Download
07 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1995	AA	Accounts made up to 31 December 1994
29 Jun 1995	363s	Return made up to 25/05/95; full list of members	(7 pages)
29 Jun 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
18 Dec 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 Document
18 Dec 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 Document
18 Dec 1994	288	New director appointed 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
18 Dec 1994	288	New director appointed 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
13 Oct 1994	AA	Full accounts made up to 31 December 1993 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
01 Jul 1994	287	Registered office changed on 01/07/94 from: heanor gate heanor derbyshire DE7 7QZ 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
01 Jul 1994	363s	Return made up to 25/05/94; full list of members 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
07 Mar 1994	MA	Memorandum and Articles of Association	(3 pages)
15 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
21 Dec 1993	CERTNM	Company name changed alida retail LIMITED\certificate issued on 21/12/93 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
06 Sep 1993	AA	Full accounts made up to 31 December 1992 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
21 Jun 1993	363s	Return made up to 25/05/93; full list of members 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
05 Aug 1992	AA	Full accounts 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 Document
24 Jun 1992	363s	Return made up to 25/05/92; no change of members 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
08 Nov 1991	AA	Full accounts made up to 31 December 1990 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
07 Jun 1991	363b	Return made up to 25/05/91; no change of members 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
14 Sep 1990	CERTNM	Company name changed plaspol LIMITED\certificate issued on 17/09/90 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
06 Sep 1990	288	Director resigned;new director appointed 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
03 Sep 1990	AA	Full accounts 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 Document
03 Sep 1990	363	Return made up to 25/05/90; full list of members 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