BCT SOFTWARE SOLUTIONS LIMITED

Company number 02631983

Date	Type	Description	View / Download
21 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1999	363s	Return made up to 02/04/99; no change of members	(7 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(7 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1998	363s	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Jun 1997	AUD	Auditor's resignation	(1 page)
29 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(7 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1997	363s	Return made up to 02/04/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
18 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	(6 pages)
15 Apr 1996	363s	Return made up to 02/04/96; no change of members	(7 pages)
02 Aug 1995	CERTNM	Company name changed shelfco (no. 678) LIMITED\certificate issued on 02/08/95	(4 pages)
19 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(6 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Apr 1995	363s	Return made up to 02/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
11 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
11 Apr 1994	AA	Accounts for a dormant company made up to 30 September 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
11 Apr 1994	363s	Return made up to 02/04/94; 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 Document
15 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Apr 1993	AA	Accounts for a dormant company made up to 30 September 1992 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
15 Apr 1993	363s	Return made up to 02/04/93; 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
21 Sep 1992	287	Registered office changed on 21/09/92 from: 1,tapton park road sheffield S10 3FG 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

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