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B.C.S. AGRICULTURE LIMITED

Company number 02757375

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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)
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.
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.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 NEWINC Incorporation