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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)
26 Nov 1990 AA Full accounts made up to 30 June 1990
26 Nov 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
12 Nov 1990 AA Full accounts made up to 30 June 1989
09 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
09 Nov 1990 88(2)O Ad 11/10/90--------- £ si 58000@1
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Request DocumentAd 11/10/90--------- £ si 58000@1
26 Oct 1990 88(2)P Ad 11/10/90--------- £ si 58000@1=58000 £ ic 42000/100000
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Request DocumentAd 11/10/90--------- £ si 58000@1=58000 £ ic 42000/100000
24 Sep 1990 88(2)R Ad 07/09/90--------- £ si 41000@1=41000 £ ic 1000/42000
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Request DocumentAd 07/09/90--------- £ si 41000@1=41000 £ ic 1000/42000
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1990 123 £ nc 1000/100000 07/09/90
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Request Document£ nc 1000/100000 07/09/90
20 Jan 1990 AA Full accounts made up to 30 June 1988
20 Jan 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
06 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
01 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
30 Jun 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1988 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
08 Jun 1988 AA Accounts made up to 30 June 1987
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
03 Oct 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Oct 1986 287 Registered office changed on 03/10/86 from: crown house, 2 crown dale, london, SE19 3NQ
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Request DocumentRegistered office changed on 03/10/86 from: crown house, 2 crown dale, london, SE19 3NQ
23 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1986 CERTNM Company name changed clancrest LIMITED\certificate issued on 04/08/86