- Company Overview for BPI LEGACY TWO LIMITED (01310087)
- Filing history for BPI LEGACY TWO LIMITED (01310087)
- People for BPI LEGACY TWO LIMITED (01310087)
- Charges for BPI LEGACY TWO LIMITED (01310087)
- More for BPI LEGACY TWO LIMITED (01310087)
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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29 Apr 1993 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentResolutions |