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BCB (BICESTER) LIMITED

Company number 03467693

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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)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 9 pages (9 pages)
27 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 1998	363s	Return made up to 18/11/98; full list of members	View PDF Return made up to 18/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 1998	CERTNM	Company name changed brolux LIMITED\certificate issued on 19/01/98	View PDF Company name changed brolux LIMITED\certificate issued on 19/01/98 - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 16/01/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 1998	123	£ nc 100/1000 01/12/97	View PDF £ nc 100/1000 01/12/97 - link opens in a new window - 1 page (1 page)
18 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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