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B.G.S. MARKETING LIMITED

Company number 02121606

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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 Mar 1995 4.13 Notice of order of court to wind up.
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 363s Return made up to 28/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/08/94; no change of members
11 Aug 1994 287 Registered office changed on 11/08/94 from: bulman house regent centre newcastle upon tyne NE3 3LS
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Request DocumentRegistered office changed on 11/08/94 from: bulman house regent centre newcastle upon tyne NE3 3LS
12 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Nov 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
16 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Mar 1993 363x Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1992 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
10 Aug 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1990 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
07 Nov 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
11 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
05 Apr 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
05 Apr 1990 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
05 Apr 1990 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
12 Oct 1989 PUC 2 Wd 05/10/89 ad 18/06/87--------- £ si 2@1=2 £ ic 47/49
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Request DocumentWd 05/10/89 ad 18/06/87--------- £ si 2@1=2 £ ic 47/49
05 Oct 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
16 Aug 1989 288 Director resigned
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Request DocumentDirector resigned