BCA LOGISTICS LIMITED

Company number 02539356

Date	Type	Description	View / Download
03 Jan 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Dec 1995	288	New secretary appointed	(2 pages)
05 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
28 Apr 1995	88(2)R	Ad 01/07/94--------- £ si 335@1	(2 pages)
13 Mar 1995	288	New secretary appointed	(2 pages)
13 Mar 1995	363b	Return made up to 04/03/95; change of members	(6 pages)
15 Jan 1995	288	Secretary 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	288	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 Document
06 Apr 1994	363a	Return made up to 04/03/94; full list 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 Document
12 Sep 1993	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 Document
12 Sep 1993	363s	Return made up to 13/09/93; no change of members 363(288) ‐ Director resigned	(4 pages)
05 May 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
05 Apr 1993	88(2)R	Ad 11/03/93--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
25 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	123	£ nc 100/1000 11/03/93	(1 page)
24 Mar 1993	88(2)R	Ad 30/12/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Oct 1992	AA	Accounts for a small company made up to 31 December 1991	(6 pages)
07 Oct 1992	363b	Return made up to 13/09/92; 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 Document
18 Jun 1992	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 Document
29 Apr 1992	363b	Return made up to 13/09/91; full list 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 Document
14 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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