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BPI 55 LIMITED

Company number 02096406

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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)
29 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
01 Feb 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
16 Nov 1992 288 New director appointed
10 Jun 1992 287 Registered office changed on 10/06/92 from: 91-99 new london road chelmsford essex CM2 0PP
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 88(2)P Ad 01/05/92--------- £ si 100@1=100 £ ic 1000/1100
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Request DocumentAd 01/05/92--------- £ si 100@1=100 £ ic 1000/1100
01 Jun 1992 123 £ nc 1000/2000 01/05/92
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Request Document£ nc 1000/2000 01/05/92
03 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Dec 1991 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
06 Apr 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
17 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
22 Mar 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989
06 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
18 Oct 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
20 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
16 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
05 Feb 1987 288 Secretary resigned
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Request DocumentSecretary resigned
04 Feb 1987 CERTINC Certificate of Incorporation
04 Feb 1987 NEWINC Incorporation