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BCC PIPE LIMITED

Company number 03109247

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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)
10 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 225 Accounting reference date shortened from 04/09/01 to 31/12/00
07 Jul 2001 AA Full accounts made up to 4 September 2000
26 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/00
  • 363(190) ‐ Location of debenture register address changed
21 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
13 Sep 2000 CERTNM Company name changed biwater industries (clay cross) LIMITED\certificate issued on 14/09/00
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 04/09/00
11 Sep 2000 287 Registered office changed on 11/09/00 from: coney green clay cross chesterfield derbyshire S45 9NE
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Secretary resigned;director resigned
18 Aug 2000 AA Full accounts made up to 31 March 2000
20 Jan 2000 288c Secretary's particulars changed;director's particulars changed
19 Jan 2000 288c Director's particulars changed
19 Jan 2000 288c Director's particulars changed
19 Jan 2000 288c Director's particulars changed
06 Oct 1999 288a New director appointed
06 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
28 Sep 1999 AA Full accounts made up to 31 March 1999
30 Dec 1998 288a New secretary appointed;new director appointed
30 Dec 1998 288b Director resigned