Companies House does not verify the accuracy of the information filed

Advanced company search

B AND C INVESTMENTS LIMITED

Company number 06695193

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2013	MR01	Registration of charge 066951930004	View PDF Registration of charge 066951930004 - link opens in a new window - 38 pages (38 pages)
02 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH06	Cancellation of shares. Statement of capital on 7 January 2013 GBP 644	View PDF Cancellation of shares. Statement of capital on 7 January 2013 GBP 644 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re authority to make compensation pymnt 23/11/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re authority to make compensation pymnt 23/11/2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	TM02	Termination of appointment of David Cousins as a secretary	View PDF Termination of appointment of David Cousins as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of David Cousins as a director	View PDF Termination of appointment of David Cousins as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	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 - 6 pages (6 pages)
30 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
19 Nov 2012	AD01	Registered office address changed from 1 Wetheral Close Hindley Green Industrial Estate Hindley Green Wigan Lancashire WN2 4HS on 19 November 2012	View PDF Registered office address changed from 1 Wetheral Close Hindley Green Industrial Estate Hindley Green Wigan Lancashire WN2 4HS on 19 November 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	CH03	Secretary's details changed for Mr David Arthur Cousins on 31 August 2012	View PDF Secretary's details changed for Mr David Arthur Cousins on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Mr David Arthur Cousins on 31 August 2012	View PDF Director's details changed for Mr David Arthur Cousins on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH01	Director's details changed for Mr Simon Anthony Palmer on 31 March 2010	View PDF Director's details changed for Mr Simon Anthony Palmer on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?