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BSG CORPORATE SERVICES LIMITED

Company number 02603570

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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)
22 Jun 1993 287 Registered office changed on 22/06/93 from: 20 bullstrode street london W1M 5ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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