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BIDCREST LIMITED

Company number 02431087

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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)
08 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1994 288 Director's particulars changed
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30 Jun 1994 288 Secretary's particulars changed
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01 Jun 1994 AA Full accounts made up to 30 September 1993
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17 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1994 288 Director's particulars changed
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13 Nov 1993 363s Return made up to 10/10/93; no change of members
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Request DocumentReturn made up to 10/10/93; no change of members
21 Jun 1993 363s Return made up to 10/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/10/92; full list of members
06 Jun 1993 287 Registered office changed on 06/06/93 from: 40/41 conduit street london W1R 7FB
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Request DocumentRegistered office changed on 06/06/93 from: 40/41 conduit street london W1R 7FB
15 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Apr 1993 288 Director's particulars changed
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02 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
02 Apr 1992 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
19 Jan 1992 363a Return made up to 10/10/91; full list of members
19 Jan 1992 288 Director's particulars changed
19 Jan 1992 288 Director's particulars changed
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18 Sep 1991 395 Particulars of mortgage/charge
17 Sep 1991 225(1) Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08
29 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
19 Feb 1990 288 Director's particulars changed
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08 Dec 1989 88(2)R Ad 21/11/89--------- £ si 998@1=998 £ ic 2/1000
07 Dec 1989 395 Particulars of mortgage/charge
30 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
30 Nov 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Nov 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04