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BC DEVELOPMENTS LIMITED

Company number 02647095

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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 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1993 88(2)R Ad 01/07/93--------- £ si 600000@1=600000 £ ic 295002/895002
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Request DocumentAd 01/07/93--------- £ si 600000@1=600000 £ ic 295002/895002
09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 88(2)R Ad 30/04/93--------- £ si 100000@1=100000 £ ic 195002/295002
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Request DocumentAd 30/04/93--------- £ si 100000@1=100000 £ ic 195002/295002
09 Mar 1993 88(2)R Ad 01/03/93--------- £ si 120000@1=120000 £ ic 75002/195002
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Request DocumentAd 01/03/93--------- £ si 120000@1=120000 £ ic 75002/195002
09 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
23 Feb 1993 88(2)R Ad 11/02/93--------- £ si 75000@1=75000 £ ic 2/75002
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Request DocumentAd 11/02/93--------- £ si 75000@1=75000 £ ic 2/75002
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1992 123 £ nc 1000/3500000 01/12/92
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Request Document£ nc 1000/3500000 01/12/92
29 Sep 1992 363s Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
07 May 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Dec 1991 CERTNM Company name changed digitsave LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed digitsave LIMITED\certificate issued on 17/12/91
16 Dec 1991 CERTNM Company name changed\certificate issued on 16/12/91
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 287 Registered office changed on 22/11/91 from: marlow house lloyds avenue london EC3N 3AL
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Request DocumentRegistered office changed on 22/11/91 from: marlow house lloyds avenue london EC3N 3AL
22 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 287 Registered office changed on 24/10/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 24/10/91 from: 2,baches street london N1 6UB
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions