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BG FUNDING LIMITED

Company number 02026381

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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)
03 Feb 1994 395 Particulars of mortgage/charge
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03 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
24 Sep 1993 AA Accounts for a small company made up to 31 December 1992
22 Apr 1993 395 Particulars of mortgage/charge
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24 Dec 1992 88(2)R Ad 21/12/92--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 21/12/92--------- £ si 100000@1=100000 £ ic 100000/200000
24 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
18 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
16 Oct 1992 AUD Auditor's resignation
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12 Oct 1992 395 Particulars of mortgage/charge
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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18 Dec 1991 395 Particulars of mortgage/charge
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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17 Dec 1991 395 Particulars of mortgage/charge
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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21 Nov 1991 395 Particulars of mortgage/charge
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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13 Nov 1991 363b Return made up to 30/09/91; change of members
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25 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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07 Jul 1991 225(1) Accounting reference date extended from 30/06 to 31/12
21 Jun 1991 395 Particulars of mortgage/charge
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13 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 395 Particulars of mortgage/charge
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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07 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 May 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge