- Company Overview for B.G.S. MARKETING LIMITED (02121606)
- Filing history for B.G.S. MARKETING LIMITED (02121606)
- People for B.G.S. MARKETING LIMITED (02121606)
- Charges for B.G.S. MARKETING LIMITED (02121606)
- Insolvency for B.G.S. MARKETING LIMITED (02121606)
- More for B.G.S. MARKETING LIMITED (02121606)
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) |
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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
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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
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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 |