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BPI 2011 LIMITED

Company number 01164671

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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)
29 Jun 1995 363s Return made up to 25/05/95; full list of members
29 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1995 AA Accounts made up to 31 December 1994
26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1994 288 New director appointed
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15 Dec 1994 288 New director appointed
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15 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 363s Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
01 Jul 1994 363(287) Registered office changed on 01/07/94
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Request DocumentRegistered office changed on 01/07/94
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 CERTNM Company name changed plasfilms LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed plasfilms LIMITED\certificate issued on 13/04/94
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jun 1992 363a Return made up to 25/05/92; no change of members
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Request DocumentReturn made up to 25/05/92; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
09 Oct 1989 CERTNM Company name changed alphapack LIMITED\certificate issued on 10/10/89
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Request DocumentCompany name changed alphapack LIMITED\certificate issued on 10/10/89
23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988