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BCCP LIMITED

Company number 02320295

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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)
15 Oct 1996 288c Director's particulars changed
31 Jan 1996 288 New director appointed
08 Dec 1995 288 Director's particulars changed
08 Dec 1995 363x Return made up to 22/11/95; full list of members
08 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Nov 1995 169 £ ic 2060/1935 17/10/95 £ sr 125@1=125
05 Sep 1995 288 Director's particulars changed
09 Aug 1995 288 Director's particulars changed
23 Jun 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363x Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
30 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Jun 1994 287 Registered office changed on 22/06/94 from: 401, st john street, london, EC1V 4LH.
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Request DocumentRegistered office changed on 22/06/94 from: 401, st john street, london, EC1V 4LH.
16 Jun 1994 88(2)R Ad 28/04/94--------- £ si 225@1=225 £ ic 1835/2060
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Request DocumentAd 28/04/94--------- £ si 225@1=225 £ ic 1835/2060
06 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Dec 1993 363x Return made up to 22/11/93; 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 22/11/93; full list of members
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 CERTNM Company name changed the bike company LIMITED\certificate issued on 24/08/93
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Request DocumentCompany name changed the bike company LIMITED\certificate issued on 24/08/93
24 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993