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BCCR HOLDING LIMITED

Company number 03031070

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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)
27 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
01 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
06 Mar 1997	363s	Return made up to 09/03/97; no change of members	View PDF Return made up to 09/03/97; no change of members - link opens in a new window - 5 pages (5 pages)
14 Nov 1996	363s	Return made up to 09/03/96; full list of members	View PDF Return made up to 09/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
06 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: 7 rowchester court whittall street birmingham B4 6DD	View PDF Registered office changed on 12/04/95 from: 7 rowchester court whittall street birmingham B4 6DD - link opens in a new window - 1 page (1 page)
12 Apr 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 3 pages (3 pages)
12 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	88(2)R	Ad 10/03/95--------- £ si 14998@1=14998 £ ic 2/15000	View PDF Ad 10/03/95--------- £ si 14998@1=14998 £ ic 2/15000 - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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