Advanced company searchLink opens in new window

BCA LOGISTICS LIMITED

Company number 02539356

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 1991 MEM/ARTS Memorandum and Articles of Association
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
04 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1991 CERTNM Company name changed starfleet LIMITED\certificate issued on 14/01/91
03 Oct 1990 287 Registered office changed on 03/10/90 from: 84 temple chambers temple chambers london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/10/90 from: 84 temple chambers temple chambers london EC4Y ohp
03 Oct 1990 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1990 CERTNM Company name changed peckwell LIMITED\certificate issued on 28/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed peckwell LIMITED\certificate issued on 28/09/90
27 Sep 1990 CERTNM Company name changed\certificate issued on 27/09/90
13 Sep 1990 NEWINC Incorporation