- Company Overview for BCCP LIMITED (02320295)
- Filing history for BCCP LIMITED (02320295)
- People for BCCP LIMITED (02320295)
- Charges for BCCP LIMITED (02320295)
- More for BCCP LIMITED (02320295)
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) |
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27 Jan 1993 | 363x |
Return made up to 22/11/92; full list of members
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|
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
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Request DocumentResolutions |
31 Jan 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |