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BCA LOGISTICS LIMITED

Company number 02539356

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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)
06 Oct 2005 288b Director resigned
23 Mar 2005 363s Return made up to 04/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
17 Apr 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 288a New director appointed
15 Oct 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 04/03/02; full list of members
09 Aug 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 04/03/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 288a New secretary appointed
08 May 2000 363s Return made up to 04/03/00; full list of members
10 Aug 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363s Return made up to 04/03/99; full list of members
16 Apr 1999 123 Nc inc already adjusted 01/07/94
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1999 122 Conso 31/01/99
15 Feb 1999 88(2)R Ad 23/10/98--------- £ si 43300@.01=433 £ ic 1000/1433
15 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital