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BCL POWER LTD

Company number 04263338

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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)
16 Jan 2004 288c Director's particulars changed
16 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 395 Particulars of mortgage/charge
30 Jul 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/07/02
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 88(2)R Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100
25 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
20 May 2002 225 Accounting reference date shortened from 31/08/02 to 30/04/02
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288b Director resigned
02 Aug 2001 NEWINC Incorporation