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BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED

Company number 01041736

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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)
18 Nov 1996 363s Return made up to 23/10/96; full list of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
25 Oct 1995 363s Return made up to 23/10/95; 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 DocumentReturn made up to 23/10/95; no change of members
21 Jul 1995 AA Full accounts made up to 31 December 1994
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1994 88(2)R Ad 09/12/94--------- £ si 100@.1=10 £ ic 5349932/5349942
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Request DocumentAd 09/12/94--------- £ si 100@.1=10 £ ic 5349932/5349942
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
08 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
15 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
07 Oct 1992 288 New director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
22 Nov 1991 363(287) Registered office changed on 22/11/91
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Request DocumentRegistered office changed on 22/11/91
14 Oct 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 DocumentFull accounts made up to 31 December 1990