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B & G CLEANING SYSTEMS LIMITED

Company number 02492527

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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 Sep 1997 288a New director appointed
27 Apr 1997 363s Return made up to 17/04/97; full list of members
24 Feb 1997 363s Return made up to 17/04/96; no change of members
15 Nov 1996 AA Accounts for a small company made up to 30 April 1996
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
15 May 1995 363s Return made up to 17/04/95; change of members
  • 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 DocumentReturn made up to 17/04/95; change of members
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Apr 1995 88(2)R Ad 27/02/95--------- £ si 50000@1=50000 £ ic 50000/100000
26 Apr 1995 88(2)R Ad 27/02/95--------- £ si 30000@1=30000 £ ic 20000/50000
26 Apr 1995 88(2)R Ad 24/02/95--------- £ si 19998@1=19998 £ ic 2/20000
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 17/04/94; full list of members
  • 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 DocumentReturn made up to 17/04/94; full list of members
31 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1993 363s Return made up to 17/04/93; 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 17/04/93; full list of members
26 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
17 Feb 1993 287 Registered office changed on 17/02/93 from: abeles way holly lane industrial estate atherstone warwickshire CV9 2HA
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Request DocumentRegistered office changed on 17/02/93 from: abeles way holly lane industrial estate atherstone warwickshire CV9 2HA
07 Apr 1992 363s Return made up to 17/04/92; no change of members
  • 363(287) ‐ Registered office changed on 07/04/92
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 17/04/92; no change of members
24 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
29 Oct 1991 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
29 Oct 1991 288 New director 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 DocumentNew director appointed