- Company Overview for BCUC (SERVICES) LIMITED (03294156)
- Filing history for BCUC (SERVICES) LIMITED (03294156)
- People for BCUC (SERVICES) LIMITED (03294156)
- Charges for BCUC (SERVICES) LIMITED (03294156)
- More for BCUC (SERVICES) LIMITED (03294156)
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) |
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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
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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 |