- Company Overview for BICL LIMITED (02593721)
- Filing history for BICL LIMITED (02593721)
- People for BICL LIMITED (02593721)
- More for BICL LIMITED (02593721)
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) |
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14 Sep 1993 | 88(2)R |
Ad 30/07/93--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
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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
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|
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
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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
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Request DocumentResolutions |
31 May 1992 | 88(2)R |
Ad 18/05/92--------- £ si 5999998@1=5999998 £ ic 2/6000000
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|
Request DocumentAd 18/05/92--------- £ si 5999998@1=5999998 £ ic 2/6000000 |
31 May 1992 | 288 |
New director appointed
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|
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
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|
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
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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
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Request DocumentRegistered office changed on 09/04/91 from: 1 snow hill london EC1A 2EN |
09 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |