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BPE 112 LIMITED

Company number 04036399

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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)
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 363s Return made up to 19/07/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
15 Jul 2003 363s Return made up to 19/07/03; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
14 Jul 2002 AA Total exemption small company accounts made up to 31 July 2001
11 Jul 2002 287 Registered office changed on 11/07/02 from: st james's house saint james's square cheltenham gloucestershire GL50 3PR
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New secretary appointed
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
03 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2001 88(2)R Ad 18/02/01--------- £ si 9800@.01=98 £ ic 1/99
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
27 Oct 2000 287 Registered office changed on 27/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW
19 Jul 2000 NEWINC Incorporation