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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)
27 Jan 1993 363x Return made up to 22/11/92; 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 22/11/92; full list of members
27 Jan 1993 88(2)R Ad 11/02/92--------- £ si 885@1=885 £ ic 1000/1885
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Request DocumentAd 11/02/92--------- £ si 885@1=885 £ ic 1000/1885
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 395 Particulars of mortgage/charge
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
08 Jan 1992 123 £ nc 1000/2000 11/11/91
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Request Document£ nc 1000/2000 11/11/91
05 Jan 1992 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
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Mar 1991 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
25 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Jul 1990 88(2)R Ad 10/04/90--------- £ si 50@1=50 £ ic 900/950
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Request DocumentAd 10/04/90--------- £ si 50@1=50 £ ic 900/950
12 Jul 1989 CERTNM Company name changed pullware LIMITED\certificate issued on 13/07/89
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Request DocumentCompany name changed pullware LIMITED\certificate issued on 13/07/89
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1989 88(2) Wd 03/05/89 ad 02/05/89--------- £ si 200@1=200 £ ic 700/900
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Request DocumentWd 03/05/89 ad 02/05/89--------- £ si 200@1=200 £ ic 700/900
28 Apr 1989 287 Registered office changed on 28/04/89 from: 17, bolton gardens, london, SW5 0AJ.
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Request DocumentRegistered office changed on 28/04/89 from: 17, bolton gardens, london, SW5 0AJ.
25 Apr 1989 88(2) Wd 17/04/89 ad 21/03/89--------- £ si 698@1=698 £ ic 2/700
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Request DocumentWd 17/04/89 ad 21/03/89--------- £ si 698@1=698 £ ic 2/700