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BCUC (SERVICES) LIMITED

Company number 03294156

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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)
04 Jan 2000 363s Return made up to 18/12/99; full list of members
17 Nov 1999 AA Full accounts made up to 31 July 1999
11 Dec 1998 363s Return made up to 18/12/98; no change of members
18 Nov 1998 AA Full accounts made up to 31 July 1998
22 Dec 1997 363s Return made up to 18/12/97; full list of members
08 Dec 1997 AA Full accounts made up to 31 July 1997
26 Jun 1997 395 Particulars of mortgage/charge
21 Mar 1997 CERTNM Company name changed petbeam LIMITED\certificate issued on 24/03/97
20 Mar 1997 88(2)R Ad 28/02/97--------- £ si 627998@1=627998 £ ic 2/628000
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1997 123 £ nc 1000/628000 24/02/97
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
17 Feb 1997 287 Registered office changed on 17/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Director resigned
17 Feb 1997 288a New director appointed
18 Dec 1996 NEWINC Incorporation