- Company Overview for B & C GROUP FINANCE LIMITED (00672088)
- Filing history for B & C GROUP FINANCE LIMITED (00672088)
- People for B & C GROUP FINANCE LIMITED (00672088)
- Charges for B & C GROUP FINANCE LIMITED (00672088)
- Insolvency for B & C GROUP FINANCE LIMITED (00672088)
- More for B & C GROUP FINANCE LIMITED (00672088)
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 Aug 1990 | 288 | Director resigned | |
13 Jun 1990 | 2.7 | Administration Order | |
13 Jun 1990 | 2.6 | Notice of Administration Order | |
08 May 1990 | 288 | New director appointed | |
21 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Mar 1990 | 288 | Director resigned | |
06 Oct 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
06 Oct 1989 | 363 |
Return made up to 27/09/89; full list of members
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|
Request DocumentReturn made up to 27/09/89; full list of members |
10 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
24 Jan 1989 | 88(2) |
Wd 02/01/89 ad 29/12/88--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
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|
Request DocumentWd 02/01/89 ad 29/12/88--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 |
24 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1989 | 123 |
£ nc 5000000/10000000
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|
Request Document£ nc 5000000/10000000 |
02 Sep 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
02 Sep 1988 | 363 |
Return made up to 02/08/88; full list of members
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|
Request DocumentReturn made up to 02/08/88; full list of members |
16 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jun 1988 | 287 |
Registered office changed on 23/06/88 from: cayzer house 2 & 4 mary axe london EC3
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Request DocumentRegistered office changed on 23/06/88 from: cayzer house 2 & 4 mary axe london EC3 |
16 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Mar 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |