BCT SPARES LIMITED

Company number 03181175

Date	Type	Description	View / Download
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
04 May 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: po box 60 craven road altrincham cheshire WA14 5EP	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 3 meadow court amos road sheffield south yorkshire S9 1BX	(1 page)
10 Mar 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Secretary resigned	(1 page)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 1996	225	Accounting reference date extended from 30/04/97 to 31/07/97	(1 page)
01 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
20 May 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
20 May 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
20 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 May 1996	88(2)R	Ad 03/05/96--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
20 May 1996	123	£ nc 1000/100000 03/05/96	(1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: 5/7 the lakes northampton NN4 7SH	(1 page)