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B.C.O. REALISATIONS LIMITED

Company number 02992303

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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)
12 Sep 1997 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
11 Sep 1997 288b Director resigned
08 Sep 1997 CERTNM Company name changed bradco avp LIMITED\certificate issued on 09/09/97
05 Aug 1997 288b Secretary resigned
08 Jul 1997 287 Registered office changed on 08/07/97 from: eastwood street bradford west yorkshire BD4 7DH
07 Jul 1997 288b Secretary resigned
16 Jun 1997 405(1) Appointment of receiver/manager
18 Feb 1997 288a New director appointed
15 Nov 1996 363s Return made up to 18/11/96; no change of members
03 Sep 1996 288 New director appointed
03 Sep 1996 288 Director resigned
03 Sep 1996 288 Director resigned
24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 Secretary resigned
16 Apr 1996 AA Full accounts made up to 31 January 1996
20 Nov 1995 363s Return made up to 18/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/01
04 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 CERTNM Company name changed earlydress LIMITED\certificate issued on 17/01/95
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Request DocumentCompany name changed earlydress LIMITED\certificate issued on 17/01/95
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association