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BCT REALISATIONS LIMITED

Company number 01709058

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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)
28 Jul 2003 AA Accounts for a small company made up to 30 September 2002
28 Oct 2002 363s Return made up to 26/09/02; full list of members
27 Jul 2002 AA Accounts for a small company made up to 30 September 2001
23 Jan 2002 363s Return made up to 26/09/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
09 Oct 2000 363s Return made up to 26/09/00; full list of members
11 Jul 2000 363s Return made up to 26/09/99; full list of members
11 Jul 2000 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 DocumentLocation of register of members address changed
12 May 2000 AA Accounts for a small company made up to 30 September 1999
20 Apr 1999 AA Accounts for a small company made up to 30 September 1998
10 Dec 1998 363s Return made up to 26/09/98; full list of members
10 Jun 1998 395 Particulars of mortgage/charge
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1998 88(2)R Ad 03/03/98--------- £ si 34000@1=34000 £ ic 10000/44000
09 Mar 1998 123 £ nc 25000/100000 17/02/98
13 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Oct 1997 363s Return made up to 26/09/97; no change of members
01 Oct 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Oct 1997 288a New secretary appointed
16 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Oct 1996 363s Return made up to 06/10/96; full list of members
08 Feb 1996 287 Registered office changed on 08/02/96 from: 44 chapel street bradford west yorkshire BD1 5BY
02 Nov 1995 363s Return made up to 06/10/95; no change of members