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B.C.B. INTERNATIONAL LIMITED

Company number 01442485

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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)
14 May 1996 395 Particulars of mortgage/charge
23 Jan 1996 363s Return made up to 31/12/95; no change of members
01 Feb 1995 288 New director appointed
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10 Jan 1995 363x Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 March 1994
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23 Sep 1994 288 Director resigned
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02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 363x Return made up to 31/12/93; full list of members
22 Dec 1993 AA Full accounts made up to 31 March 1993
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15 Nov 1993 288 Director's particulars changed
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24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Dec 1992 363b Return made up to 31/12/92; full list of members
23 Sep 1992 363x Return made up to 31/12/90; full list of members; amend
04 Sep 1992 363x Return made up to 31/12/91; full list of members; amend
27 Aug 1992 288 Director resigned
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07 May 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1992 363x Return made up to 31/12/91; full list of members
08 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Oct 1991 288 Secretary resigned
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14 Aug 1991 288 New secretary appointed;new director appointed
14 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned