- Company Overview for B.C.S. AGRICULTURE LIMITED (02757375)
- Filing history for B.C.S. AGRICULTURE LIMITED (02757375)
- People for B.C.S. AGRICULTURE LIMITED (02757375)
- Charges for B.C.S. AGRICULTURE LIMITED (02757375)
- More for B.C.S. AGRICULTURE LIMITED (02757375)
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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28 Sep 1995 | MEM/ARTS | Memorandum and Articles of Association | |
26 Sep 1995 | 88(2)R | Ad 21/09/95--------- £ si 35@1=35 £ ic 93/128 | |
18 Apr 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
03 Jan 1995 | 88(2)R |
Ad 07/12/94--------- £ si 3@1=3 £ ic 90/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 07/12/94--------- £ si 3@1=3 £ ic 90/93 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 20/10/94; 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 DocumentReturn made up to 20/10/94; no change of members |
20 Apr 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.
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Request DocumentAccounts for a small company made up to 31 December 1993 |
12 Dec 1993 | 363s |
Return made up to 20/10/93; 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 DocumentReturn made up to 20/10/93; full list of members |
16 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Mar 1993 | CERTNM |
Company name changed toneup LIMITED\certificate issued on 12/03/93
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Request DocumentCompany name changed toneup LIMITED\certificate issued on 12/03/93 |
11 Mar 1993 | CERTNM | Company name changed\certificate issued on 11/03/93 | |
09 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
09 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Mar 1993 | 287 |
Registered office changed on 09/03/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 09/03/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP |
08 Mar 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Mar 1993 | 88(2)R |
Ad 26/02/93--------- £ si 88@1=88 £ ic 2/90
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|
Request DocumentAd 26/02/93--------- £ si 88@1=88 £ ic 2/90 |
05 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1992 | NEWINC | Incorporation |