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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)
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1996 225 Accounting reference date shortened from 31/08/96 to 07/12/95
26 Mar 1996 287 Registered office changed on 26/03/96 from: c/o messrs vallance lickfords lincoln house (4TH floor) 300 high holborn london WC1V 7JH
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
14 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 395 Particulars of mortgage/charge
02 Dec 1995 395 Particulars of mortgage/charge
25 Oct 1995 CERTNM Company name changed caseinsure LIMITED\certificate issued on 26/10/95
22 Sep 1995 288 New director appointed
22 Sep 1995 288 New secretary appointed
20 Sep 1995 288 Director resigned;new director appointed
20 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
20 Sep 1995 287 Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1995 NEWINC Incorporation