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B I COMMUNICATIONS LIMITED

Company number 01738578

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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)
01 Aug 1999 AA Full group accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 02/04/99; no change of members
31 Jul 1998 AA Full group accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 02/04/98; full list of members
  • 363(287) ‐ Registered office changed on 29/04/98
  • 363(288) ‐ Director's particulars changed
22 Jul 1997 AA Full group accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 02/04/97; no change of members
  • 363(287) ‐ Registered office changed on 16/04/97
10 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Apr 1996 363s Return made up to 02/04/96; no change of members
11 Aug 1995 88(2)R Ad 31/12/94--------- £ si 45000@1
11 Aug 1995 88(3) Particulars of contract relating to shares
09 Aug 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Aug 1995 43(3) Application for reregistration from private to PLC
09 Aug 1995 AUDS Auditor's statement
09 Aug 1995 AUDR Auditor's report
09 Aug 1995 BS Balance Sheet
09 Aug 1995 MAR Re-registration of Memorandum and Articles
09 Aug 1995 43(3)e Declaration on reregistration from private to PLC
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
23 May 1995 363s Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed