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B.C. BUSINESS CENTRUM LIMITED

Company number 01372248

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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)
04 Jan 2007 190 Location of debenture register
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Jan 2006 190 Location of debenture register
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 AA Accounts for a small company made up to 31 December 2003
10 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Apr 2004 363s Return made up to 31/12/03; full list of members
01 Apr 2004 169 £ ic 200/150 05/06/03 £ sr 50@1=50
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
05 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
05 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2003 363s Return made up to 31/12/02; full list of members
12 Nov 2002 AA Accounts for a small company made up to 31 December 2001
13 Mar 2002 363s Return made up to 31/12/01; full list of members
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 288b Director resigned
26 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 2001 169 £ ic 300/200 31/12/00 £ sr 100@1=100
08 Jan 2001 88(2)R Ad 01/12/00--------- £ si 200@1=200 £ ic 100/300
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 2001 123 £ nc 100/1000 01/12/00