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BCFP LIMITED

Company number 02892824

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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)
22 Sep 1997 288b Director resigned
19 Feb 1997 363s Return made up to 31/01/97; full list of members
19 Feb 1997 122 Conve 01/08/96
13 Dec 1996 AA Full accounts made up to 31 March 1996
20 Feb 1996 363s Return made up to 31/01/96; full list of members
19 Jan 1996 AA Full accounts made up to 31 March 1995
05 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
05 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1994 88(2)R Ad 09/06/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 09/06/94--------- £ si 900@1=900 £ ic 100/1000
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1994 123 £ nc 100/10000 01/05/94
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Request Document£ nc 100/10000 01/05/94
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1994 88(2)R Ad 04/02/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 04/02/94--------- £ si 99@1=99 £ ic 1/100
08 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jun 1994 287 Registered office changed on 08/06/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 08/06/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
21 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation