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BPI 2004 LIMITED

Company number 01227280

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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)
27 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1997 CERTNM Company name changed alida plastics group LIMITED\certificate issued on 28/04/97
08 Sep 1996 AA Accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 25/05/96; full list of members
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
31 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
18 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
03 Jul 1994 287 Registered office changed on 03/07/94 from: 10 foster lane london EC2V 6HH
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Request DocumentRegistered office changed on 03/07/94 from: 10 foster lane london EC2V 6HH
03 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 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
03 Jul 1994 363(287) Registered office changed on 03/07/94
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Request DocumentRegistered office changed on 03/07/94
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 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
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 363s 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
30 Jun 1992 363(287) Registered office changed on 30/06/92
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Request DocumentRegistered office changed on 30/06/92
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