BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED

Company number 01692196

Date	Type	Description	View / Download
17 Jan 1997	AA	Full accounts made up to 30 November 1995	(18 pages)
29 Nov 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
08 Nov 1996	363s	Return made up to 09/10/96; no change of members	(4 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: mill lane wingerworth chesterfield derbyshire S42 6NG	(1 page)
15 Feb 1996	288	New director appointed	(2 pages)
04 Jan 1996	225(1)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
11 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
11 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Nov 1995	363s	Return made up to 09/10/95; full list of members	(6 pages)
27 Nov 1995	363(288)	Director's particulars changed 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
27 Nov 1995	363(353)	Location of register of members address changed 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
30 Aug 1995	MA	Memorandum and Articles of Association	(20 pages)
24 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	Secretary resigned	(1 page)
15 Aug 1995	288	Director resigned	(1 page)
14 Aug 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	New secretary appointed	(2 pages)
12 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
11 Jul 1995	395	Particulars of mortgage/charge
11 Jul 1995	395	Particulars of mortgage/charge
10 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1994	363s	Return made up to 09/10/94; 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

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