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BPI 55 LIMITED

Company number 02096406

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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)
25 Mar 1998 288a New director appointed
02 Jan 1998 363s Return made up to 17/12/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 288a New director appointed
22 Jan 1997 288b Director resigned
27 Dec 1996 363s Return made up to 31/12/96; full list of members
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1996 123 £ nc 2000/100000 29/10/96
17 Oct 1996 225(1) Accounting reference date extended from 31/10 to 31/12
27 Jul 1996 395 Particulars of mortgage/charge
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Director resigned
17 Jun 1996 287 Registered office changed on 17/06/96 from: liverpool victoria house 91-99 new london road chelmsford essex CM2 0PP
07 Mar 1996 AA Full accounts made up to 31 October 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1995
05 Jan 1996 363s Return made up to 31/12/95; no change of members
04 Apr 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
04 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 287 Registered office changed on 10/12/94 from: 35/37 moulsham street chelmsford essex CM2 0HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/94 from: 35/37 moulsham street chelmsford essex CM2 0HY
08 Mar 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
31 Jan 1994 288 Secretary resigned;new secretary appointed
19 Jan 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; full list of members
05 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation