- Company Overview for BSG CORPORATE SERVICES LIMITED (02603570)
- Filing history for BSG CORPORATE SERVICES LIMITED (02603570)
- People for BSG CORPORATE SERVICES LIMITED (02603570)
- More for BSG CORPORATE SERVICES LIMITED (02603570)
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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22 Jun 1993 | 287 |
Registered office changed on 22/06/93 from: 20 bullstrode street london W1M 5ER
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Request DocumentRegistered office changed on 22/06/93 from: 20 bullstrode street london W1M 5ER |
22 Jun 1993 | 363s |
Return made up to 22/04/93; no change of members
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Request DocumentReturn made up to 22/04/93; no change of members |
22 Jun 1993 | 363(287) |
Registered office changed on 22/06/93
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Request DocumentRegistered office changed on 22/06/93 |
09 Jul 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
09 Jul 1992 | 363b |
Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members |
08 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |
24 Jan 1992 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
12 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1991 | 287 |
Registered office changed on 12/11/91 from: 33-34 alfred palce london WC1E 7DP
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Request DocumentRegistered office changed on 12/11/91 from: 33-34 alfred palce london WC1E 7DP |
09 Oct 1991 | CERTNM |
Company name changed evenbeck LIMITED\certificate issued on 10/10/91
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Request DocumentCompany name changed evenbeck LIMITED\certificate issued on 10/10/91 |
03 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: 120 east rd london N1 6AA
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Request DocumentRegistered office changed on 31/07/91 from: 120 east rd london N1 6AA |
16 Jul 1991 | 88(2)R |
Ad 01/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/06/91--------- £ si 98@1=98 £ ic 2/100 |
16 Jul 1991 | 288 |
Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed |
22 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |