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BCH HOLDINGS LIMITED

Company number 04769814

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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)
08 Dec 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	View PDF Accounting reference date shortened from 31/05/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
10 Jun 2004	363s	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 May 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
08 Apr 2004	88(2)R	Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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