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BSG ASSET & BUSINESS FINANCE LIMITED

Company number 02603240

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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)
07 Jul 1992 363s Return made up to 19/04/92; 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 19/04/92; full list of members
18 Feb 1992 287 Registered office changed on 18/02/92 from: 33/34 alfred place london WC1E 7DP
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Request DocumentRegistered office changed on 18/02/92 from: 33/34 alfred place london WC1E 7DP
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1991 CERTNM Company name changed fairlea LIMITED\certificate issued on 10/10/91
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Request DocumentCompany name changed fairlea LIMITED\certificate issued on 10/10/91
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Jul 1991 287 Registered office changed on 30/07/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 30/07/91 from: 120 east road london N1 6AA
30 Jul 1991 88(2)R Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/06/91--------- £ si 98@1=98 £ ic 2/100
19 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation