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BCN DATA SYSTEMS LIMITED

Company number 02985210

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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)
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
06 Nov 2001 287 Registered office changed on 06/11/01 from: 245 hammersmith road london W6 8DP
04 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jan 2001 AA Full accounts made up to 31 December 1999
22 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
06 Dec 2000 363s Return made up to 01/11/00; full list of members
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
28 Sep 2000 288a New director appointed
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Sep 2000 88(2)R Ad 11/09/00--------- £ si 98@1=98 £ ic 2/100
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Director resigned
29 Aug 2000 288a New director appointed
24 Aug 2000 288b Director resigned
18 Apr 2000 288b Director resigned
06 Feb 2000 AA Full accounts made up to 31 December 1998
29 Nov 1999 363s Return made up to 01/11/99; full list of members
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association