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BANCOURT PLC

Company number 02003896

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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)
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Feb 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
18 Dec 1990 CERTNM Company name changed bancourt LIMITED\certificate issued on 19/12/90
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
17 May 1990 88(2)R Ad 30/03/90--------- £ si 19900@1=19900 £ ic 100/20000
04 May 1990 123 £ nc 100/20000 30/03/90
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Request Document£ nc 100/20000 30/03/90
04 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
01 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 May 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
17 Feb 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1989 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
01 Nov 1988 395 Particulars of mortgage/charge
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20 Oct 1988 288 New director appointed
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20 Oct 1988 287 Registered office changed on 20/10/88 from: bridge house 3 floor road farnborough hants GU14 9RU
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Request DocumentRegistered office changed on 20/10/88 from: bridge house 3 floor road farnborough hants GU14 9RU
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
06 May 1986 287 Registered office changed on 06/05/86 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 06/05/86 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Mar 1986 NEWINC Incorporation