BPI LEGACY TWO LIMITED

Company number 01310087

Date	Type	Description	View / Download
02 Jul 1996	288	Director resigned	(1 page)
17 Feb 1996	288	New director appointed	(2 pages)
31 Jan 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
26 Jan 1996	288	New secretary appointed	(2 pages)
19 Jan 1996	287	Registered office changed on 19/01/96 from: boswell house 1/5 broad street oxford OX1 3AW	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	New director appointed	(4 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Jan 1996	AUD	Auditor's resignation	(1 page)
16 Nov 1995	363s	Return made up to 05/11/95; no change of members ANNOTATION Other Annotation - The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH June 2023 under section 1088 of the Companies Act 2006	(6 pages)
08 Nov 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
19 Sep 1995	288	New director appointed	(2 pages)
01 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
22 Nov 1994	AA	Full accounts made up to 31 January 1994 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
11 Nov 1994	363s	Return made up to 05/11/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 1993	363s	Return made up to 05/11/93; full list of members 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 Nov 1993	AA	Full accounts made up to 31 January 1993 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
01 Nov 1993	395	Particulars 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
17 Jun 1993	288	New director appointed 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 Jun 1993	288	New director appointed 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