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BUSINESS SUPPORT GROUP LIMITED

Company number 02309699

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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)
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1993 363s Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
06 Dec 1993 287 Registered office changed on 06/12/93 from: 2ND floor 40/42 osnaburgh st london NW1 3ND
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Request DocumentRegistered office changed on 06/12/93 from: 2ND floor 40/42 osnaburgh st london NW1 3ND
28 Jul 1992 363a Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Feb 1992 287 Registered office changed on 15/02/92 from: 1ST floor clockhouse court 5/7 london rd st. Albans herts AL1 1LA
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Request DocumentRegistered office changed on 15/02/92 from: 1ST floor clockhouse court 5/7 london rd st. Albans herts AL1 1LA
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 May 1991 88(2)R Ad 30/04/91--------- £ si 98@1=98 £ ic 104/202
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Request DocumentAd 30/04/91--------- £ si 98@1=98 £ ic 104/202
30 Apr 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Apr 1991 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
26 Apr 1991 CERTNM Company name changed lubek king & company LIMITED\certificate issued on 29/04/91
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Request DocumentCompany name changed lubek king & company LIMITED\certificate issued on 29/04/91
19 Mar 1991 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 1990 287 Registered office changed on 24/07/90 from: tudor house llanover road finchley london NW2 2AQ
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Request DocumentRegistered office changed on 24/07/90 from: tudor house llanover road finchley london NW2 2AQ
24 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1990 88(2)R Ad 25/06/90--------- £ si 2@2=4 £ ic 100/104
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Request DocumentAd 25/06/90--------- £ si 2@2=4 £ ic 100/104
22 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Feb 1989 PUC 2 Wd 08/02/89 ad 17/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/02/89 ad 17/01/89--------- £ si 98@1=98 £ ic 2/100
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation