- Company Overview for BPI 2004 LIMITED (01227280)
- Filing history for BPI 2004 LIMITED (01227280)
- People for BPI 2004 LIMITED (01227280)
- Charges for BPI 2004 LIMITED (01227280)
- More for BPI 2004 LIMITED (01227280)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
31 May 1995 | AA | Accounts made up to 31 December 1994 | |
26 May 1995 | RESOLUTIONS |
Resolutions
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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
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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 |