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BRITISH GAS HOUSING SERVICES LIMITED

Company number 01571833

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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)
05 Jun 1993 363x Return made up to 31/05/93; full list of members
19 May 1993 288 Secretary resigned;new secretary appointed
17 May 1993 288 New director appointed
23 Oct 1992 123 Nc inc already adjusted 07/10/92
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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14 Aug 1992 88(2)R Ad 24/07/92--------- £ si 35340@1=35340 £ ic 964660/1000000
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Request DocumentAd 24/07/92--------- £ si 35340@1=35340 £ ic 964660/1000000
08 Jun 1992 AA Full accounts made up to 31 March 1992
28 May 1992 363x Return made up to 31/05/92; full list of members
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08 Feb 1992 395 Particulars of mortgage/charge
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12 Aug 1991 123 Nc inc already adjusted 20/06/91
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Request DocumentNc inc already adjusted 20/06/91
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Jul 1991 88(2)R Ad 20/06/91--------- £ si 723495@1=723495 £ ic 241165/964660
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Request DocumentAd 20/06/91--------- £ si 723495@1=723495 £ ic 241165/964660
19 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
02 May 1991 AA Full accounts made up to 31 March 1991
23 Apr 1991 288 New director appointed
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07 Dec 1990 363a Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
17 Oct 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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17 Oct 1990 MAR Re-registration of Memorandum and Articles
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17 Oct 1990 AUDR Auditor's report
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17 Oct 1990 BS Balance Sheet
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