BCA OUTSOURCE SOLUTIONS LIMITED

Company number 01487644

Date	Type	Description	View / Download
18 Aug 2000	288c	Director's particulars changed	(1 page)
28 Jul 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
13 Jun 2000	288c	Director's particulars changed	(1 page)
22 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(9 pages)
12 Aug 1999	363s	Return made up to 10/07/99; no change of members	(6 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	363s	Return made up to 10/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	363s	Return made up to 10/07/97; full list of members 363(288) ‐ Director resigned	(9 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
13 Aug 1996	363s	Return made up to 17/07/96; full list of members	(9 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 19 21 denmark street wokingham berks RG40 2QE	(1 page)
19 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Jan 1996	395	Particulars of mortgage/charge	(15 pages)
12 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 Dec 1995	288	New director appointed	(6 pages)
05 Dec 1995	CERTNM	Company name changed adt vehicle preparation LIMITED\certificate issued on 06/12/95	(2 pages)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
07 Aug 1995	363s	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 07/08/95	(10 pages)