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BPE LEGACY LIMITED

Company number 01358525

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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)
25 Apr 1989 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 DocumentNew director appointed
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1989 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 DocumentNew director appointed
02 Feb 1989 288 Director resigned
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 resigned
02 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1988 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 DocumentNew director appointed
10 Jun 1988 PUC 2 Wd 29/04/88 ad 21/04/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 29/04/88 ad 21/04/88--------- £ si 4998@1=4998 £ ic 2/5000
10 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
12 May 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1988 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 DocumentNew director appointed
29 Apr 1988 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 DocumentNew director appointed
29 Apr 1988 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 DocumentNew director appointed
28 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Apr 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
08 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
29 May 1987 CERTNM Company name changed county development capital limit ed\certificate issued on 01/06/87
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Request DocumentCompany name changed county development capital limit ed\certificate issued on 01/06/87