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BCA AUTOMOTIVE LTD

Company number 02431297

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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)
10 Nov 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 88(2)R Ad 31/12/91--------- £ si 2000000@1=2000000 £ ic 3002/2003002
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Request DocumentAd 31/12/91--------- £ si 2000000@1=2000000 £ ic 3002/2003002
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jan 1992 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
13 Dec 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
04 Sep 1991 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
30 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Feb 1991 88(2)R Ad 28/09/90--------- £ si 3000@1=3000 £ ic 2/3002
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Request DocumentAd 28/09/90--------- £ si 3000@1=3000 £ ic 2/3002
22 Oct 1990 123 £ nc 1000000/4000000 28/09/90
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Request Document£ nc 1000000/4000000 28/09/90
22 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 288 Director resigned;new director appointed
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 resigned;new director appointed
23 Nov 1989 CERTNM Company name changed mintkey LIMITED\certificate issued on 24/11/89
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Request DocumentCompany name changed mintkey LIMITED\certificate issued on 24/11/89