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BCA PROPERTIES LIMITED

Company number 03059232

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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)
07 Oct 1997 AA Accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 22/05/97; full list of members
01 Jan 1997 CERTNM Company name changed british car auctions LIMITED\certificate issued on 01/01/97
31 Dec 1996 AA Accounts made up to 31 December 1995
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1996 288c Director's particulars changed
25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/96
25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/96
25 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/96
11 Jul 1996 363s Return made up to 22/05/96; full list of members
12 Mar 1996 287 Registered office changed on 12/03/96 from: 19-21 denmark street wokingham berkshire RG40 2QE
19 Feb 1996 288 Secretary resigned;new secretary appointed
30 Aug 1995 CERTNM Company name changed alnery no. 1457 LIMITED\certificate issued on 31/08/95
23 Aug 1995 288 Director resigned;new director appointed
23 Aug 1995 288 New director appointed
10 Aug 1995 224 Accounting reference date notified as 31/12
10 Aug 1995 287 Registered office changed on 10/08/95 from: 9 cheapside london EC2V 6AD
10 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
22 May 1995 NEWINC Incorporation