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BI GAS LIMITED

Company number 00313945

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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)
14 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
02 Oct 1993 363s Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 363b Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
03 Jun 1992 363a Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members
26 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 287 Registered office changed on 14/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU
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Request DocumentRegistered office changed on 14/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
14 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1991 287 Registered office changed on 09/01/91 from: mucklow hill halesowen west midlands B62 8DL
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Request DocumentRegistered office changed on 09/01/91 from: mucklow hill halesowen west midlands B62 8DL
09 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 88(2)R Ad 31/12/90--------- £ si 426000@1=426000 £ ic 3755/429755
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Request DocumentAd 31/12/90--------- £ si 426000@1=426000 £ ic 3755/429755
09 Jan 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989