- Company Overview for THE BIG GROUP LIMITED (02520892)
- Filing history for THE BIG GROUP LIMITED (02520892)
- People for THE BIG GROUP LIMITED (02520892)
- Charges for THE BIG GROUP LIMITED (02520892)
- More for THE BIG GROUP LIMITED (02520892)
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) |
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17 Nov 1994 | RESOLUTIONS |
Resolutions
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17 Nov 1994 | 88(2)P |
Ad 09/11/94--------- £ si 3500@1=3500 £ ic 10500/14000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 09/11/94--------- £ si 3500@1=3500 £ ic 10500/14000 |
17 Nov 1994 | 88(3) | Particulars of contract relating to shares | |
17 Nov 1994 | 88(2)R |
Ad 09/11/94--------- £ si 500@1=500 £ ic 10000/10500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 09/11/94--------- £ si 500@1=500 £ ic 10000/10500 |
14 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Nov 1994 | 288 |
Director resigned
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 resigned |
14 Nov 1994 | 288 |
Director resigned
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 resigned |
14 Nov 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
14 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association | |
09 Nov 1994 | CERTNM | Company name changed scott riseman associates LIMITED\certificate issued on 10/11/94 | |
30 Aug 1994 | AA | Accounts for a small company made up to 31 March 1994 | |
28 Jul 1994 | 363s |
Return made up to 14/07/94; full list of members
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16 Jan 1994 | 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 |
10 Aug 1993 | AA | Accounts for a small company made up to 31 March 1993 | |
20 Jul 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Jul 1993 | 363s |
Return made up to 04/07/93; no change of members
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16 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Aug 1992 | 363s |
Return made up to 04/07/92; no change of members
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10 Jun 1992 | AA | Accounts for a small company made up to 31 March 1992 | |
03 Feb 1992 | AA | Full accounts made up to 31 January 1991 | |
03 Feb 1992 | 225(1) |
Accounting reference date extended from 31/01 to 31/03
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|
Request DocumentAccounting reference date extended from 31/01 to 31/03 |
03 Feb 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
20 Sep 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 |
20 Sep 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 |
30 Jul 1991 | 123 |
Nc inc already adjusted 02/04/91
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|
Request DocumentNc inc already adjusted 02/04/91 |