BCT TRANSPORT BROKERS LIMITED

Company number 03230319

Date	Type	Description	View / Download
13 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1998	363s	Return made up to 26/07/98; no change of members	(4 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288b	Director resigned	(1 page)
13 Feb 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
18 Aug 1997	363s	Return made up to 26/07/97; full list of members	(6 pages)
25 Jan 1997	287	Registered office changed on 25/01/97 from: st jamess court brown street manchester M2 2JF	(1 page)
25 Jan 1997	225	Accounting reference date extended from 31/07/97 to 31/10/97	(1 page)
25 Jan 1997	288b	Secretary resigned	(1 page)
25 Jan 1997	288b	Director resigned	(1 page)
25 Jan 1997	288a	New secretary appointed	(2 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 998@1=998 £ ic 1002/2000	(2 pages)
25 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
25 Jan 1997	123	Nc inc already adjusted 23/12/96	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Dec 1996	CERTNM	Company name changed hallco 110 LIMITED\certificate issued on 19/12/96	(2 pages)
26 Jul 1996	NEWINC	Incorporation	(15 pages)

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