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BIGFT GROUP LIMITED

Company number 02441463

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Aug 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Feb 1994 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
24 Dec 1992 363b Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
23 Sep 1992 363b Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
23 Sep 1992 363(287) Registered office changed on 23/09/92
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Request DocumentRegistered office changed on 23/09/92
16 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jun 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
16 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Apr 1992 288 New secretary appointed
30 Apr 1992 288 Director resigned
30 Apr 1992 288 Secretary resigned;new director appointed
30 Apr 1990 287 Registered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation