BCE CELLULAR EXTRUSIONS LIMITED

Company number 02181116

Date	Type	Description	View / Download
20 Oct 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1988	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 Document
20 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1988	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 Document
20 Oct 1988	225(1)	Accounting reference date extended from 19/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1988	288	New secretary 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 Document
20 Jul 1988	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1988	AA	Accounts made up to 19 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	PUC 2	Wd 17/05/88 ad 20/04/88--------- £ si 69998@1=69998 £ ic 2/70000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Jun 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	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 Document
21 Jun 1988	225(1)	Accounting reference date extended from 19/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Document
13 May 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1988	225(1)	Accounting reference date shortened from 31/03 to 19/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1988	287	Registered office changed on 28/03/88 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Document
24 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1988	CERTNM	Company name changed vapdean LIMITED\certificate issued on 15/02/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1987	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document