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BGRT INVESTMENTS LIMITED

Company number 00859520

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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)
02 Sep 1992 363s Return made up to 14/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/08/92; full list of members
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Aug 1992 287 Registered office changed on 12/08/92 from: grosvenor works grosvenor st.west birmingham B16 8HL
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Request DocumentRegistered office changed on 12/08/92 from: grosvenor works grosvenor st.west birmingham B16 8HL
30 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 CERTNM Company name changed narvik properties LIMITED\certificate issued on 14/01/92
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Request DocumentCompany name changed narvik properties LIMITED\certificate issued on 14/01/92
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Sep 1991 363b Return made up to 14/08/91; 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 14/08/91; no change of members
11 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Oct 1990 363 Return made up to 14/08/90; no change of members
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Request DocumentReturn made up to 14/08/90; no change of members
14 Dec 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Dec 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
07 Jul 1989 287 Registered office changed on 07/07/89 from: rutland house 148 edmund street birmingham 3
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Request DocumentRegistered office changed on 07/07/89 from: rutland house 148 edmund street birmingham 3
25 Jan 1989 363 Return made up to 14/10/88; no change of members
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Request DocumentReturn made up to 14/10/88; no change of members
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
16 Feb 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
16 Feb 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
24 Jun 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985