- Company Overview for BPI 2023 LIMITED (01785037)
- Filing history for BPI 2023 LIMITED (01785037)
- People for BPI 2023 LIMITED (01785037)
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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) |
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23 Jun 1992 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
26 May 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
24 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Jun 1991 | 363b |
Return made up to 25/05/91; no change of members
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|
Request DocumentReturn made up to 25/05/91; no change of members |
23 Nov 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | 363 |
Return made up to 25/05/90; full list of members
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|
Request DocumentReturn made up to 25/05/90; full list of members |
19 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
22 Aug 1989 | 363 |
Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members |
08 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
08 Aug 1988 | 363 |
Return made up to 17/05/88; full list of members
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|
Request DocumentReturn made up to 17/05/88; full list of members |
18 Jul 1988 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
11 Jul 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 Jan 1988 | CERTNM |
Company name changed chequetrade LIMITED\certificate issued on 29/01/88
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Request DocumentCompany name changed chequetrade LIMITED\certificate issued on 29/01/88 |
22 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
22 Oct 1987 | 363 |
Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members |
01 Jul 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
29 Nov 1986 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
15 Nov 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |