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BCA FLEET SOLUTIONS 2 LIMITED

Company number 01341846

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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)
05 Jan 1993 PUC 2 Ad 06/12/82--------- £ si 2000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/82--------- £ si 2000@1
15 Dec 1992 88(2)R Ad 02/11/92--------- £ si 30000@1=30000 £ ic 450000/480000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/92--------- £ si 30000@1=30000 £ ic 450000/480000
25 Nov 1992 PUC 2 Ad 04/01/88--------- £ si 118000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/88--------- £ si 118000@1
15 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 29/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/92; full list of members
15 Jun 1992 363(287) Registered office changed on 15/06/92
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Request DocumentRegistered office changed on 15/06/92
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
21 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
20 Jun 1991 363b Return made up to 29/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/91; no change of members
08 Jun 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
08 Jun 1990 363 Return made up to 29/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/90; full list of members
19 Oct 1989 363 Return made up to 31/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/89; full list of members
30 Jun 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
10 Feb 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 Feb 1989 88(2) Wd 25/01/89 ad 30/12/88--------- £ si 250000@1=250000 £ ic 50000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/01/89 ad 30/12/88--------- £ si 250000@1=250000 £ ic 50000/300000
13 Jan 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1988 123 £ nc 200000/500000
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£ nc 200000/500000