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BIGSTREAM LIMITED

Company number 02112974

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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)
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1992 363b Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
15 May 1992 169 £ ic 36150/22450 02/04/92 £ sr 13700@1=13700
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Request Document£ ic 36150/22450 02/04/92 £ sr 13700@1=13700
08 May 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
22 Nov 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
02 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Oct 1990 363 Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
30 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
18 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
15 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
15 Dec 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
08 Dec 1988 287 Registered office changed on 08/12/88 from: 41 meadow road, kettering, northants, NN16 8TN
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Request DocumentRegistered office changed on 08/12/88 from: 41 meadow road, kettering, northants, NN16 8TN
29 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1987 287 Registered office changed on 29/07/87 from: 2 baches street, london, N1 6EE
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Request DocumentRegistered office changed on 29/07/87 from: 2 baches street, london, N1 6EE
20 Mar 1987 CERTINC Certificate of Incorporation