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BPI 2022 LIMITED

Company number 02649470

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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)
24 Aug 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363b Return made up to 29/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Jul 1994 287 Registered office changed on 03/07/94 from: 10 foster lane london EC2V 6HH
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Request DocumentRegistered office changed on 03/07/94 from: 10 foster lane london EC2V 6HH
03 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jul 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
03 Jul 1994 363(287) Registered office changed on 03/07/94
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Request DocumentRegistered office changed on 03/07/94
03 Jul 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 363a Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
01 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 287 Registered office changed on 20/12/91 from: 10 foster lane london EC2V 6HH
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Request DocumentRegistered office changed on 20/12/91 from: 10 foster lane london EC2V 6HH
20 Dec 1991 88(2)R Ad 27/09/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 27/09/91--------- £ si 1@1=1 £ ic 2/3
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Dec 1991 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 DocumentNew director appointed