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BCS4CARS LIMITED

Company number 02023570

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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)
29 Oct 2002 AA Accounts for a small company made up to 31 March 2002
26 Jul 2002 353 Location of register of members
26 Jul 2002 287 Registered office changed on 26/07/02 from: 82 saint john street, london, EC1M 4JN
18 Oct 2001 363a Return made up to 14/10/01; full list of members
31 Aug 2001 AA Accounts for a small company made up to 31 March 2001
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 363a Return made up to 14/10/00; full list of members
21 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
20 Jan 2000 363a Return made up to 14/10/99; full list of members
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned
25 Jun 1999 287 Registered office changed on 25/06/99 from: key house 342 hoe street, walthamstow, london, E17 9PX
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
02 Dec 1998 363s Return made up to 14/10/98; full list of members
02 Oct 1998 288a New director appointed
23 Sep 1998 88(2)R Ad 01/09/98--------- £ si 900@1=900 £ ic 100/1000
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1998 123 £ nc 100/1000 01/09/98
23 Sep 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Jan 1998 287 Registered office changed on 09/01/98 from: essex house, 8 the shruberies, george lane, south woodford london E18 1BD
15 Dec 1997 AA Accounts for a small company made up to 30 April 1997
15 Dec 1997 363s Return made up to 14/10/97; no change of members
08 Nov 1996 AA Accounts for a small company made up to 30 April 1996