BPI 2026 LIMITED

Company number 01094156

Date	Type	Description	View / Download
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1997	AUD	Auditor's resignation	(1 page)
12 Feb 1997	363s	Return made up to 11/02/97; full list of members	(9 pages)
12 Feb 1997	363(288)	Secretary 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
12 Feb 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
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
23 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1996	363s	Return made up to 11/02/96; full list of members	(9 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Jun 1995	169	£ ic 305135/304385 07/04/95 £ sr 750@1=750
12 May 1995	288	New secretary appointed;director resigned	(3 pages)
12 May 1995	288	New director appointed	(2 pages)
12 May 1995	288	New director appointed	(2 pages)
27 Apr 1995	CERTNM	Company name changed polycon packaging (east anglia) LIMITED\certificate issued on 28/04/95	(2 pages)
23 Apr 1995	287	Registered office changed on 23/04/95 from: clearview works norwich rd lenwade norwich, norfolk	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(17 pages)
12 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1995	363s	Return made up to 11/02/95; 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 Document
17 Feb 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
17 Feb 1995	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
13 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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