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BACL LIMITED

Company number 02973255

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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)
01 Jul 1999 288b Director resigned
14 May 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 363a Return made up to 04/10/98; full list of members
23 Nov 1998 288b Director resigned
03 Jul 1998 288a New director appointed
15 May 1998 AA Accounts made up to 31 December 1997
25 Nov 1997 363a Return made up to 04/10/97; no change of members
08 May 1997 MA Memorandum and Articles of Association
30 Apr 1997 CERTNM Company name changed tradelinks associates LIMITED\certificate issued on 01/05/97
22 Apr 1997 AA Accounts made up to 31 December 1996
02 Dec 1996 363a Return made up to 04/10/96; no change of members
02 Jun 1996 AA Accounts made up to 31 December 1995
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 225(2) Accounting reference date extended from 04/10 to 31/12
20 Dec 1995 363x Return made up to 04/10/95; full list of members
11 Dec 1995 287 Registered office changed on 11/12/95 from: 34 st nicholas street bristol BS1 1TS
17 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
20 Jun 1995 288 New director appointed
20 Jun 1995 288 New director appointed
20 Jun 1995 288 Director resigned;new director appointed
20 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995 CERTNM Company name changed leek (bristol) LIMITED\certificate issued on 17/03/95
01 Nov 1994 224 Accounting reference date notified as 04/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 04/10
04 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation