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BPC ELECTRONICS LIMITED

Company number 02825054

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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)
03 Oct 2002 395 Particulars of mortgage/charge
08 Sep 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 March 2001
08 Jun 2001 363s Return made up to 08/06/01; full list of members
11 Aug 2000 123 Nc inc already adjusted 01/08/97
11 Aug 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 2000 AA Full accounts made up to 31 March 2000
11 Jul 2000 363s Return made up to 08/06/00; full list of members
30 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 395 Particulars of mortgage/charge
14 Mar 2000 AA Full accounts made up to 31 March 1999
22 Jun 1999 363s Return made up to 08/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1998 AA Full accounts made up to 31 March 1998
05 Jul 1998 363s Return made up to 08/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
12 Jun 1997 288a New director appointed
12 Jun 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1997 288b Director resigned
03 Apr 1997 287 Registered office changed on 03/04/97 from: 14-16 upper charnwood street leicester LE2 0AU
23 Jan 1997 AA Accounts for a small company made up to 31 March 1996
19 Aug 1996 395 Particulars of mortgage/charge
09 Jul 1996 288 New director appointed
09 Jul 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1995 AA Accounts for a small company made up to 31 March 1995