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BCB REALISATIONS LIMITED

Company number 00270354

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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)
18 Jul 1996 288 Director's particulars changed
28 Jun 1996 288 New director appointed
27 Jun 1996 363s Return made up to 06/06/96; full list of members
  • 363(288) ‐ Director resigned
12 Jun 1996 AA Accounts made up to 31 July 1995
29 Jun 1995 363s Return made up to 06/06/95; change of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AA Accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 06/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/94; full list of members
03 Jun 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 363s Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
01 Jun 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
26 Jun 1992 363s Return made up to 06/06/92; full list of members
  • 363(287) ‐ Registered office changed on 26/06/92
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/92; full list of members
16 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
12 Jul 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
29 Jun 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
19 Jul 1990 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
19 Jul 1990 363 Return made up to 06/06/90; full list of members
04 Jul 1989 363 Return made up to 25/05/89; full list of members
04 Jul 1989 AA Group accounts for a medium company made up to 31 July 1988
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Request DocumentGroup accounts for a medium company made up to 31 July 1988
23 Jun 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Jun 1989 88(2)R Wd 20/06/89 ad 10/05/89--------- £ si 50983@1=50983 £ ic 183029/234012
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Request DocumentWd 20/06/89 ad 10/05/89--------- £ si 50983@1=50983 £ ic 183029/234012
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed