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BCA FLEET SOLUTIONS LIMITED

Company number 05377252

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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 2006 88(2)R Ad 09/06/05--------- £ si 90499@1=90499 £ ic 1/90500
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 09/06/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 288a New director appointed
20 Oct 2005 395 Particulars of mortgage/charge
20 Aug 2005 395 Particulars of mortgage/charge
29 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New secretary appointed
06 Apr 2005 288a New director appointed
17 Mar 2005 CERTNM Company name changed pinnacle automotive LIMITED\certificate issued on 17/03/05
28 Feb 2005 NEWINC Incorporation