- Company Overview for BCE CELLULAR EXTRUSIONS LIMITED (02181116)
- Filing history for BCE CELLULAR EXTRUSIONS LIMITED (02181116)
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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 Aug 2002 | RESOLUTIONS |
Resolutions
|
|
10 Apr 2002 | 363a | Return made up to 03/01/02; full list of members | |
10 Apr 2002 | 288a | New director appointed | |
22 Feb 2002 | 288a | New director appointed | |
26 Jan 2002 | 288b | Director resigned | |
26 Jan 2002 | 288b | Director resigned | |
24 Jan 2002 | 288b | Director resigned | |
17 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
02 May 2001 | 363a | Return made up to 03/01/01; full list of members | |
02 May 2001 | 288c | Director's particulars changed | |
10 Apr 2001 | 288b | Director resigned | |
06 Feb 2001 | 288b | Director resigned | |
13 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
14 Apr 2000 | 288b | Director resigned | |
21 Mar 2000 | 288b | Director resigned | |
13 Jan 2000 | 363a | Return made up to 03/01/00; full list of members | |
05 Jan 2000 | AA | Full accounts made up to 31 December 1998 | |
11 Oct 1999 | 288a | New director appointed | |
11 Oct 1999 | 288a | New director appointed | |
24 Sep 1999 | 288b | Secretary resigned | |
24 Sep 1999 | 287 | Registered office changed on 24/09/99 from: crown house evreux way rugby warwickshire CV21 2DT | |
24 Sep 1999 | 288b | Director resigned | |
24 Sep 1999 | 288b | Director resigned | |
24 Sep 1999 | 288a | New director appointed | |
24 Sep 1999 | 288a | New secretary appointed |