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B.C. ASSOCIATES (FINANCIAL SOLUTIONS) LIMITED

Company number 01983081

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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)
08 Jan 2002 363s Return made up to 31/12/01; full list of members
09 May 2001 AA Accounts for a small company made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 September 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 30 September 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
17 Mar 1998 AA Full accounts made up to 30 September 1997
27 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1998 288b Director resigned
30 Apr 1997 AA Full accounts made up to 30 September 1996
28 Jan 1997 AA Full accounts made up to 31 March 1996
07 Jan 1997 363s Return made up to 31/12/96; full list of members
06 Oct 1996 MEM/ARTS Memorandum and Articles of Association
06 Oct 1996 88(2)R Ad 23/09/96--------- £ si 20000@1=20000 £ ic 5000/25000
06 Oct 1996 123 Nc inc already adjusted 23/09/96
06 Oct 1996 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 DocumentResolutions
06 Oct 1996 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 DocumentResolutions
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996 225 Accounting reference date shortened from 31/03/97 to 30/09/96
08 Aug 1996 395 Particulars of mortgage/charge
08 Feb 1996 363s Return made up to 31/12/95; full list of members
08 Feb 1996 88(2)R Ad 01/11/95--------- £ si 4900@1=4900 £ ic 100/5000
28 Nov 1995 288 Director resigned
28 Nov 1995 288 New director appointed