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BACA EXPORT FINANCE LIMITED

Company number 01610353

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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)
12 May 2005 363s Return made up to 31/03/05; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363s Return made up to 31/03/04; full list of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Apr 2003 363(288) Director's particulars changed
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
27 Aug 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 31/03/02; full list of members
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: 11TH floor 125 london wall london EC2Y 5DD
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
12 Jun 2001 MA Memorandum and Articles of Association
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 363s Return made up to 31/03/01; full list of members