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BGH REALISATIONS LIMITED

Company number 02480194

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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)
09 Mar 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jan 1995 AA Accounts for a small company made up to 30 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1994 363s Return made up to 13/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/94; full list of members
16 Mar 1994 AA Accounts for a small company made up to 30 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 May 1993
24 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jun 1993 363s Return made up to 13/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; no change of members
07 Nov 1992 AA Accounts for a small company made up to 1 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 June 1992
27 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1992 363s Return made up to 13/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/92; full list of members
09 Jun 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jan 1992 AA Accounts for a small company made up to 1 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 June 1991
13 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Sep 1991 88(2)R Ad 15/06/90-29/07/90 £ si 90000@1
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Request DocumentAd 15/06/90-29/07/90 £ si 90000@1
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1991 123 Nc inc already adjusted 06/06/90
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Request DocumentNc inc already adjusted 06/06/90
25 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
01 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1990 88(2)R Ad 30/09/90--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 30/09/90--------- £ si 10000@1=10000 £ ic 2/10002
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1990 123 £ nc 1000/280000 29/07/90
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Request Document£ nc 1000/280000 29/07/90
15 Oct 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Apr 1990 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed