- Company Overview for BCRA CHESTERFIELD LIMITED (03041557)
- Filing history for BCRA CHESTERFIELD LIMITED (03041557)
- People for BCRA CHESTERFIELD LIMITED (03041557)
- Charges for BCRA CHESTERFIELD LIMITED (03041557)
- More for BCRA CHESTERFIELD LIMITED (03041557)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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
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 |
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
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|
Request DocumentAccounting reference date notified as 30/06 |