- Company Overview for B.C.B. INTERNATIONAL LIMITED (01442485)
- Filing history for B.C.B. INTERNATIONAL LIMITED (01442485)
- People for B.C.B. INTERNATIONAL LIMITED (01442485)
- Charges for B.C.B. INTERNATIONAL LIMITED (01442485)
- More for B.C.B. INTERNATIONAL LIMITED (01442485)
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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13 Aug 1991 | 288 | New secretary appointed;new director appointed | |
08 Mar 1991 | 363 | Return made up to 31/12/90; full list of members | |
06 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
13 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Feb 1990 | 363 | Return made up to 31/12/89; full list of members | |
16 Jan 1990 | PUC 2 | Ad 29/12/87--------- £ si 13000@1 | |
08 Jan 1990 | 88(3) | Particulars of contract relating to shares | |
08 Jan 1990 | 88(2) | Ad 29/12/87--------- £ si 1810@1 | |
20 Nov 1989 | 88(2)R | Ad 18/10/89--------- £ si 60000@1=60000 £ ic 2/60002 | |
13 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
09 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1989 | 123 | £ nc 50000/100000 12/10/89 | |
09 Nov 1989 | 287 |
Registered office changed on 09/11/89 from: no 2 moorland road cardiff CF2 2YL
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|
Request DocumentRegistered office changed on 09/11/89 from: no 2 moorland road cardiff CF2 2YL |
09 Nov 1989 | RESOLUTIONS |
Resolutions
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|
05 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 May 1989 | 363 | Return made up to 06/10/88; full list of members | |
31 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
09 Feb 1988 | 363 | Return made up to 24/11/87; full list of members | |
03 Dec 1987 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
13 Apr 1987 | 363 | Return made up to 31/12/86; full list of members | |
11 Mar 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 | A selection of documents registered before 1 January 1987 | |
07 Nov 1986 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
01 Jul 1986 | 363 | Return made up to 31/12/85; full list of members | |
09 May 1986 | AA |
Full accounts made up to 31 March 1985
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|
Request DocumentFull accounts made up to 31 March 1985 |