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BCA OUTSOURCE SOLUTIONS LIMITED

Company number 01487644

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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)
23 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1994 287 Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
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Request DocumentRegistered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 14/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/07/94; no change of members
22 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1993 363s Return made up to 14/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/07/93; no change of members
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 363s Return made up to 14/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/07/92; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 363b Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
16 Jan 1991 288 Secretary's particulars changed
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03 Dec 1990 AUD Auditor's resignation
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28 Nov 1990 AUD Auditor's resignation
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14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Nov 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
18 Jan 1990 288 New director appointed
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14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Nov 1989 363 Return made up to 14/07/89; no change of members
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Request DocumentReturn made up to 14/07/89; no change of members