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BICL LIMITED

Company number 02593721

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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)
14 Sep 1993 88(2)R Ad 30/07/93--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/93--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
14 Sep 1993 88(2)R Ad 30/06/93--------- £ si 500000@1=500000 £ ic 6000000/6500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 500000@1=500000 £ ic 6000000/6500000
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: 5 great college street london SW19 3SJ
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 19/05/93 from: 5 great college street london SW19 3SJ
20 Apr 1993 363x Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
26 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1993 AA Full accounts made up to 30 June 1992
24 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
22 Oct 1992 287 Registered office changed on 22/10/92 from: 17 elder street london E1 6BT
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Request DocumentRegistered office changed on 22/10/92 from: 17 elder street london E1 6BT
23 Jun 1992 CERTNM Company name changed tele-cover services LIMITED\certificate issued on 24/06/92
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Request DocumentCompany name changed tele-cover services LIMITED\certificate issued on 24/06/92
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1992 88(2)R Ad 18/05/92--------- £ si 5999998@1=5999998 £ ic 2/6000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/92--------- £ si 5999998@1=5999998 £ ic 2/6000000
31 May 1992 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
31 May 1992 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
31 May 1992 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
31 May 1992 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
06 Apr 1992 363b Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
31 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 288 Secretary 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 director appointed
10 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Apr 1991 287 Registered office changed on 09/04/91 from: 1 snow hill london EC1A 2EN
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 09/04/91 from: 1 snow hill london EC1A 2EN
09 Apr 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
09 Apr 1991 288 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 DocumentDirector resigned;new director appointed