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BGL 16 LIMITED

Company number 02190449

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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)
30 Nov 1994 363s Return made up to 16/11/94; no change of members
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Request DocumentReturn made up to 16/11/94; no change of members
19 Apr 1994 AA Full accounts made up to 25 June 1993
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Request DocumentFull accounts made up to 25 June 1993
01 Dec 1993 363s Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members
30 Mar 1993 AA Full accounts made up to 25 June 1992
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Request DocumentFull accounts made up to 25 June 1992
20 Nov 1992 363s Return made up to 16/11/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/11/92; full list of members
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 363b Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members
05 Nov 1991 288 New director appointed
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18 Oct 1991 AA Full accounts made up to 25 June 1991
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Request DocumentFull accounts made up to 25 June 1991
22 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1991 AA Full group accounts made up to 25 June 1990
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Request DocumentFull group accounts made up to 25 June 1990
23 Nov 1989 AA Full group accounts made up to 25 June 1989
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Request DocumentFull group accounts made up to 25 June 1989
23 Nov 1989 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
13 Feb 1989 AA Full group accounts made up to 25 June 1988
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Request DocumentFull group accounts made up to 25 June 1988
13 Feb 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
17 Nov 1988 CERTNM Company name changed rail to rail fashions LIMITED\certificate issued on 18/11/88
18 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
29 Apr 1988 PUC 3 Wd 21/04/88 ad 24/02/88--------- premium £ si 500000@1=500000 £ ic 4/500004
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Request DocumentWd 21/04/88 ad 24/02/88--------- premium £ si 500000@1=500000 £ ic 4/500004
26 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1988 PUC 2 Wd 08/03/88 ad 10/11/87--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 08/03/88 ad 10/11/87--------- £ si 2@1=2 £ ic 2/4
13 Apr 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000