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BBC COMMERCIAL LIMITED

Company number 04463534

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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
29 Nov 2002 287 Registered office changed on 29/11/02 from: 35 vine street london EC3N 2AA
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
28 Oct 2002 MEM/ARTS Memorandum and Articles of Association
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 CERTNM Company name changed ffw 1979 LIMITED\certificate issued on 07/08/02
18 Jun 2002 NEWINC Incorporation