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BPI CONSULTANCY LIMITED

Company number 04080104

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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)
29 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
23 Oct 2001 363s Return made up to 28/09/01; full list of members
18 Jul 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 2001 88(2)R Ad 28/09/00--------- £ si 1@1=1 £ ic 1/2
26 Jan 2001 MEM/ARTS Memorandum and Articles of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 287 Registered office changed on 18/10/00 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New secretary appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Sep 2000 NEWINC Incorporation