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BCA HOLDINGS LIMITED

Company number 03113182

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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 May 1996 88(2)P Ad 29/12/95--------- £ si 1350000@.1=135000 £ ic 1571002/1706002
08 May 1996 88(2)R Ad 29/12/95--------- £ si 15710000@.1=1571000 £ ic 2/1571002
19 Feb 1996 288 Secretary resigned;new secretary appointed
12 Feb 1996 122 S-div 29/12/95
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996 123 £ nc 1000/3000000 29/12/95
23 Jan 1996 224 Accounting reference date notified as 31/12
23 Jan 1996 287 Registered office changed on 23/01/96 from: 65 fleet street, london, EC4Y 1HS
18 Jan 1996 395 Particulars of mortgage/charge
18 Dec 1995 CERTNM Company name changed daycareer LIMITED\certificate issued on 18/12/95
10 Nov 1995 288 New director appointed
10 Nov 1995 288 New secretary appointed;director resigned;new director appointed
10 Nov 1995 287 Registered office changed on 10/11/95 from: 1 mitchell lane, bristol, BS1 6BU
12 Oct 1995 NEWINC Incorporation