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BPI LEGACY TWO LIMITED

Company number 01310087

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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 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1993 88(2)R Ad 31/03/93--------- £ si 5600@1=5600 £ ic 108000/113600
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Request DocumentAd 31/03/93--------- £ si 5600@1=5600 £ ic 108000/113600
08 Apr 1993 123 £ nc 108000/113600 30/03/93
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Request Document£ nc 108000/113600 30/03/93
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1992 363s Return made up to 05/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/92; no change of members
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 May 1992 288 New director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1992 225(2) Accounting reference date extended from 30/09 to 31/01
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Request DocumentAccounting reference date extended from 30/09 to 31/01
17 Dec 1991 363b Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members
21 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
12 Oct 1990 287 Registered office changed on 12/10/90 from: bridge street mill bridge street witney oxon OX8 6LJ
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Request DocumentRegistered office changed on 12/10/90 from: bridge street mill bridge street witney oxon OX8 6LJ
03 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions