- Company Overview for BC DEVELOPMENTS LIMITED (02647095)
- Filing history for BC DEVELOPMENTS LIMITED (02647095)
- People for BC DEVELOPMENTS LIMITED (02647095)
- More for BC DEVELOPMENTS LIMITED (02647095)
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) |
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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
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Request DocumentResolutions |
15 Dec 1992 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |