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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)
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 CERT15 Certificate of reduction of issued capital
22 Jan 1997 OC138 Reduction of iss capital and minute (oc) £ ic 6000000/ 457000
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
27 Nov 1996 363s Return made up to 11/10/96; full list of members
15 Nov 1996 155(6)b Declaration of assistance for shares acquisition
15 Nov 1996 155(6)b Declaration of assistance for shares acquisition
15 Nov 1996 155(6)b Declaration of assistance for shares acquisition
15 Nov 1996 155(6)a Declaration of assistance for shares acquisition
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 288b Director resigned
15 Nov 1996 288a New director appointed
08 Nov 1996 AUD Auditor's resignation
06 Nov 1996 395 Particulars of mortgage/charge
04 Nov 1996 395 Particulars of mortgage/charge
04 Nov 1996 AA Full accounts made up to 31 December 1995
05 Aug 1996 288 Secretary resigned
05 Aug 1996 288 New secretary appointed
15 Feb 1996 363s Return made up to 11/10/95; full list of members
  • 363(288) ‐ Director resigned
12 Feb 1996 288 New director appointed
09 Jan 1996 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 11/10/94; no change 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 11/10/94; no change of members
17 Nov 1994 AA Full accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 January 1994
10 Nov 1993 363s Return made up to 11/10/93; no change of members
  • 363(288) ‐ Director resigned
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 11/10/93; no change of members