- Company Overview for B.S.G.E. LIMITED (02696775)
- Filing history for B.S.G.E. LIMITED (02696775)
- People for B.S.G.E. LIMITED (02696775)
- More for B.S.G.E. LIMITED (02696775)
| 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) |
|---|---|---|---|
| 27 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Mar 1994 | 363s |
Annual return made up to 12/03/94
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|
Request DocumentAnnual return made up to 12/03/94 |
| 12 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 12 Jan 1994 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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|
Request DocumentAccounting reference date extended from 31/03 to 30/06 |
| 16 Apr 1993 | 363s |
Annual return made up to 12/03/93
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|
Request DocumentAnnual return made up to 12/03/93 |
| 04 Apr 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 04 Apr 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 04 Jun 1992 | 287 |
Registered office changed on 04/06/92 from: salisbury house london wall london EC2M 5PS
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|
Request DocumentRegistered office changed on 04/06/92 from: salisbury house london wall london EC2M 5PS |
| 04 Jun 1992 | RESOLUTIONS |
Resolutions
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 |
| 04 Jun 1992 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 20 Mar 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 20 Mar 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 20 Mar 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 20 Mar 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 12 Mar 1992 | NEWINC | Incorporation |