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BPC MOTOR ENGINEERS LIMITED

Company number 03282411

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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)
15 Nov 2001 363s Return made up to 22/11/01; full list of members
14 Dec 2000 363s Return made up to 22/11/00; full list of members
14 Dec 2000 AA Accounts for a small company made up to 30 April 2000
22 Nov 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 30 April 1999
26 Nov 1998 363s Return made up to 22/11/98; no change of members
01 Oct 1998 AA Accounts for a small company made up to 30 April 1998
02 Jan 1998 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 123 £ nc 1000/100000 08/12/97
06 Aug 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
07 Feb 1997 CERTNM Company name changed milford (uk) LIMITED\certificate issued on 10/02/97
26 Jan 1997 288a New secretary appointed;new director appointed
26 Jan 1997 288a New director appointed
26 Jan 1997 287 Registered office changed on 26/01/97 from: 119 george v avenue worthing west sussex BN11 5SA
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
22 Nov 1996 NEWINC Incorporation