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BCRA CHESTERFIELD LIMITED

Company number 03041557

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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 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
20 Sep 1997 395 Particulars of mortgage/charge
03 Jul 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 04/04/97; change of members
17 Jan 1997 AA Full accounts made up to 30 November 1995
29 Nov 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
05 Nov 1996 287 Registered office changed on 05/11/96 from: mill lane wingerworth chesterfield derby M46 6ST
21 May 1996 363s Return made up to 04/04/96; full list of members
27 Feb 1996 288 Director resigned
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 155(6)b Declaration of assistance for shares acquisition
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995 225(1) Accounting reference date shortened from 30/06 to 30/11
11 Dec 1995 288 New director appointed
30 Aug 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Jul 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
11 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1995 88(2)R Ad 30/06/95--------- £ si 299998@1=299998 £ si 400000@.01=4000 £ ic 2/304000
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Request DocumentAd 30/06/95--------- £ si 299998@1=299998 £ si 400000@.01=4000 £ ic 2/304000
11 Jul 1995 287 Registered office changed on 11/07/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
11 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jul 1995 123 Nc inc already adjusted 30/06/95
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Request DocumentNc inc already adjusted 30/06/95
11 Jul 1995 224 Accounting reference date notified as 30/06
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 30/06