- Company Overview for BMG 2 LIMITED (00028512)
- Filing history for BMG 2 LIMITED (00028512)
- People for BMG 2 LIMITED (00028512)
- Charges for BMG 2 LIMITED (00028512)
- Insolvency for BMG 2 LIMITED (00028512)
- More for BMG 2 LIMITED (00028512)
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) |
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15 Dec 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
31 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
17 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jul 1991 | 287 |
Registered office changed on 07/07/91 from: the mint icknield street birmingham, B18 6RX
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Request DocumentRegistered office changed on 07/07/91 from: the mint icknield street birmingham, B18 6RX |
07 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 May 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1990 | AA | Full group accounts made up to 31 March 1990 | |
20 Sep 1990 | 363 |
Return made up to 28/08/90; no change of members
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Request DocumentReturn made up to 28/08/90; no change of members |
04 Sep 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
04 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Mar 1990 | 287 |
Registered office changed on 21/03/90 from: 1 the wharf bridge street birmingham B1 2JR
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Request DocumentRegistered office changed on 21/03/90 from: 1 the wharf bridge street birmingham B1 2JR |