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B I COMMERCIAL FINANCE LIMITED

Company number 01860088

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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)
28 Feb 1994 225(1) Accounting reference date extended from 28/02 to 31/03
08 Dec 1993 AA Full accounts made up to 28 February 1993
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 363s Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
08 Apr 1993 MISC Amended 882R
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Request DocumentAmended 882R
03 Mar 1993 88(2)R Ad 23/02/93--------- £ si 550000@1=550000 £ ic 250000/800000
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Request DocumentAd 23/02/93--------- £ si 550000@1=550000 £ ic 250000/800000
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1993 123 £ nc 250000/800000 23/02/93
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Request Document£ nc 250000/800000 23/02/93
30 Dec 1992 AA Full accounts made up to 29 February 1992
07 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 363s Return made up to 04/06/92; no change of members
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Request DocumentReturn made up to 04/06/92; no change of members
30 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 AA Full accounts made up to 28 February 1991
19 Jun 1991 363a Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
30 May 1990 AA Full accounts made up to 28 February 1990
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed