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BIECC LTD

Company number 04987748

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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)
06 Dec 2005 288a New director appointed
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
01 Dec 2005 288a New director appointed
25 Nov 2005 MA Memorandum and Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2005 AA Accounts made up to 31 August 2004
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
16 May 2005 88(2)R Ad 24/03/05--------- £ si 28375@1=28375 £ ic 1/28376
09 Feb 2005 363s Return made up to 08/12/04; full list of members
06 Dec 2004 287 Registered office changed on 06/12/04 from: stafford house, 10 billetfield taunton somerset TA1 3NL
07 Sep 2004 288b Director resigned
22 Dec 2003 288a New director appointed
16 Dec 2003 225 Accounting reference date shortened from 31/12/04 to 31/08/04
16 Dec 2003 288a New director appointed
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 288a New director appointed