BCP REALISATIONS (2008) LIMITED

Company number 01919060

Date	Type	Description	View / Download
08 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 1997	288c	Director's particulars changed	(1 page)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 May 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
03 Nov 1996	363a	Return made up to 04/10/96; no change of members	(7 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
29 Dec 1995	CERTNM	Company name changed bison floors LIMITED\certificate issued on 31/12/95	(4 pages)
06 Oct 1995	363x	Return made up to 04/10/95; full list of members	(18 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
06 Oct 1994	363x	Return made up to 04/10/94; 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
12 Oct 1993	363x	Return made up to 04/10/93; 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
13 Aug 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
21 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Oct 1992	363b	Return made up to 04/10/92; full list 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