BCMV LIMITED

Company number 03074517

Date	Type	Description	View / Download
07 Dec 2000	288a	New director appointed	(7 pages)
22 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
25 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	363a	Return made up to 30/06/00; no change of members	(7 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed;new director appointed	(7 pages)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH	(1 page)
30 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jun 2000	CERTNM	Company name changed cable & wireless communications (eastbourne and hastings) limite d\certificate issued on 13/06/00	(3 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(9 pages)
01 Jul 1999	363a	Return made up to 30/06/99; full list of members	(7 pages)
01 Jul 1999	363(353)	Location of register of members address changed 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