BPL123 LIMITED filing history - Find and update company information

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BPL123 LIMITED

Company number 03092239

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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)
06 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	88(2)R	Ad 27/11/97--------- £ si 995@1=995 £ ic 5/1000	View PDF Ad 27/11/97--------- £ si 995@1=995 £ ic 5/1000 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	123	£ nc 1000/10000 27/11/97	View PDF £ nc 1000/10000 27/11/97 - link opens in a new window - 1 page (1 page)
03 Dec 1997	169	£ ic 8/5 06/11/97 £ sr 3@1=3	View PDF £ ic 8/5 06/11/97 £ sr 3@1=3 - link opens in a new window - 1 page (1 page)
15 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
12 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	AA	Full accounts made up to 7 December 1996	View PDF Full accounts made up to 7 December 1996 - link opens in a new window - 12 pages (12 pages)
19 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Sep 1997	363s	Return made up to 17/08/97; no change of members	View PDF Return made up to 17/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 1997	287	Registered office changed on 26/01/97 from: 20 new bond street london W1Y 9HF	View PDF Registered office changed on 26/01/97 from: 20 new bond street london W1Y 9HF - link opens in a new window - 1 page (1 page)
12 Nov 1996	363a	Return made up to 17/08/96; full list of members; amend	View PDF Return made up to 17/08/96; full list of members; amend - link opens in a new window - 8 pages (8 pages)
12 Nov 1996	88(2)R	Ad 10/10/95--------- £ si 6@1	View PDF Ad 10/10/95--------- £ si 6@1 - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	363s	Return made up to 17/08/96; full list of members	View PDF Return made up to 17/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1996	CERTNM	Company name changed gater catering LIMITED\certificate issued on 04/07/96	View PDF Company name changed gater catering LIMITED\certificate issued on 04/07/96 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	AA	Accounts for a dormant company made up to 7 December 1995	View PDF Accounts for a dormant company made up to 7 December 1995 - link opens in a new window - 1 page (1 page)

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