BCP REALISATIONS (2008) LIMITED

Company number 01919060

Date	Type	Description	View / Download
24 Jun 1991	288	Director 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 Document
07 May 1991	88(2)R	Ad 26/03/91--------- £ si 900@1=900 £ ic 100/1000 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
07 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 May 1991	123	£ nc 100/1000 26/03/91	(1 page)
07 Dec 1990	287	Registered office changed on 07/12/90 from: haigh park road, stourton, leeds, LS1 01R 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
29 Nov 1990	AA	Full accounts made up to 31 March 1990	(15 pages)
29 Nov 1990	363	Return made up to 04/10/90; 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
03 Jan 1990	403a	Declaration of satisfaction of mortgage/charge 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 Nov 1989	AA	Full accounts made up to 31 March 1989	(18 pages)
21 Nov 1989	363	Return made up to 04/10/89; 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
19 Oct 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 1989	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 1989	395	Particulars of mortgage/charge	(9 pages)
06 Oct 1989	395	Particulars of mortgage/charge	(14 pages)
29 Sep 1989	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Sep 1989	155(6)a	Declaration of assistance for shares acquisition 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
29 Aug 1989	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 Document
29 Aug 1989	288	Secretary resigned;new secretary 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 Document
26 Apr 1989	288	Director 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 Document
24 Feb 1989	225(2)	Accounting reference date extended from 31/12 to 31/03 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 Jan 1989	CERTNM	Company name changed bison LIMITED\certificate issued on 20/01/89	(3 pages)
19 Jan 1989	CERTNM	Company name changed\certificate issued on 19/01/89	(2 pages)
26 Oct 1988	155(6)a	Declaration of assistance for shares acquisition	(8 pages)