BCA FINANCE LIMITED — Filings & Documents (162)

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(E)Annual return

1990-08-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-09 · Director/Secretary Change

(E) Explanatory Letter

1990-03-26 · Other

(E)Amended document

1990-03-26 · Other

(E)FIB - Return of allotments

1990-03-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-13 · Director/Secretary Change

(E)Annual return

1989-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-23 · Director/Secretary Change

(E)Annual return

1988-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-03 · Director/Secretary Change

(E)Annual return

1987-05-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-30 · Director/Secretary Change

(E)Special resolution

1986-09-11 · Other

(E)Ordinary resolution

1986-07-10 · Other

(E)FIB - Return of allotments

1986-07-10 · Other

(E)Annual return

1986-05-29 · Annual Return

(E)Annual return

1985-05-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-31 · Director/Secretary Change

(E)Annual return

1984-05-18 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Annual return

1982-04-22 · Annual Return

(E)FIB - Return of allotments

1982-01-06 · Other

(E)Notice of registered office and any change thereof

1981-09-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-04 · Other

(E)Annual return

1981-07-30 · Annual Return

(E)FIII - Notice of increase in nominal capital

1981-05-21 · Other

(E)FIB - Return of allotments

1981-05-21 · Other

(E)FI - Particulars of a contract relating to shares

1981-05-21 · Other

(E)Memorandum & Articles of Association

1981-05-21 · Memorandum & Articles

(E)Special resolution

1981-02-19 · Other

(E)Special resolution

1980-09-18 · Other

(E)Ordinary resolution

1980-09-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-28 · Other

(E)Notice of registered office and any change thereof

1980-05-23 · Address Change

(E)Annual return

1980-05-09 · Annual Return

(E)Annual return

1979-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1978-05-12 · Address Change

(E)Annual return

1978-05-09 · Annual Return

(E)Special resolution

1978-01-30 · Other

(E)Special resolution

1977-12-13 · Other

(E)Annual return

1977-04-27 · Annual Return

(E)Memorandum & Articles of Association

1977-01-24 · Memorandum & Articles

(E)Special resolution

1976-11-23 · Other

(E)Special resolution

1976-10-08 · Other

(E)Annual return

1976-07-24 · Annual Return

(E)Special resolution

1976-07-05 · Other

(E)Annual return

1976-01-30 · Annual Return

(E)FIII - Notice of increase in nominal capital

1975-09-30 · Other

(E)FIB - Return of allotments

1975-09-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-02 · Other

(E)Ordinary resolution

1975-09-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-07 · Other

(E)Notice of registered office and any change thereof

1975-05-28 · Address Change

(E)Memorandum & Articles of Association

1975-05-27 · Memorandum & Articles

(E)Statutory Declaration

1975-05-27 · Other

Certificate of Incorporation

1975-05-27 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1990-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-09
(E) Explanatory Letter	Other	1990-03-26
(E)Amended document	Other	1990-03-26
(E)FIB - Return of allotments	Other	1990-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-13
(E)Annual return	Annual Return	1989-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-23
(E)Annual return	Annual Return	1988-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-03
(E)Annual return	Annual Return	1987-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-30
(E)Special resolution	Other	1986-09-11
(E)Ordinary resolution	Other	1986-07-10
(E)FIB - Return of allotments	Other	1986-07-10
(E)Annual return	Annual Return	1986-05-29
(E)Annual return	Annual Return	1985-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-31
(E)Annual return	Annual Return	1984-05-18
(E)Annual return	Annual Return	1983-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1982-04-22
(E)FIB - Return of allotments	Other	1982-01-06
(E)Notice of registered office and any change thereof	Address Change	1981-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-04
(E)Annual return	Annual Return	1981-07-30
(E)FIII - Notice of increase in nominal capital	Other	1981-05-21
(E)FIB - Return of allotments	Other	1981-05-21
(E)FI - Particulars of a contract relating to shares	Other	1981-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-05-21
(E)Special resolution	Other	1981-02-19
(E)Special resolution	Other	1980-09-18
(E)Ordinary resolution	Other	1980-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-28
(E)Notice of registered office and any change thereof	Address Change	1980-05-23
(E)Annual return	Annual Return	1980-05-09
(E)Annual return	Annual Return	1979-05-28
(E)Notice of registered office and any change thereof	Address Change	1978-05-12
(E)Annual return	Annual Return	1978-05-09
(E)Special resolution	Other	1978-01-30
(E)Special resolution	Other	1977-12-13
(E)Annual return	Annual Return	1977-04-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-01-24
(E)Special resolution	Other	1976-11-23
(E)Special resolution	Other	1976-10-08
(E)Annual return	Annual Return	1976-07-24
(E)Special resolution	Other	1976-07-05
(E)Annual return	Annual Return	1976-01-30
(E)FIII - Notice of increase in nominal capital	Other	1975-09-30
(E)FIB - Return of allotments	Other	1975-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-02
(E)Ordinary resolution	Other	1975-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-07
(E)Notice of registered office and any change thereof	Address Change	1975-05-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-05-27
(E)Statutory Declaration	Other	1975-05-27
Certificate of Incorporation	Incorporation	1975-05-27
(E)FNAR1 - Annual Return	Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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