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BGM HOLDINGS LIMITED

Company number 01719247

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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)
21 Jul 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
05 Mar 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
05 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
22 May 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
15 Apr 1992 287 Registered office changed on 15/04/92 from: 1ST floor west 9 cavendish square london W1M 9DD
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Request DocumentRegistered office changed on 15/04/92 from: 1ST floor west 9 cavendish square london W1M 9DD
15 Apr 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 15/04/92
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Request DocumentReturn made up to 31/12/91; no change of members
26 Mar 1992 287 Registered office changed on 26/03/92 from: 9 cavendish square london W1M 9DD
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Request DocumentRegistered office changed on 26/03/92 from: 9 cavendish square london W1M 9DD
02 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Aug 1991 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
02 Aug 1991 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
20 May 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
20 May 1991 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
20 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Oct 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
25 Apr 1989 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
29 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Aug 1988 CERTNM Company name changed hydromet mineral (U.K.) LIMITED\certificate issued on 04/08/88
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Request DocumentCompany name changed hydromet mineral (U.K.) LIMITED\certificate issued on 04/08/88
31 Oct 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
31 Oct 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
31 Oct 1987 363 Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members
03 Sep 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
27 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
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