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B.G.C.(TECHNICAL SERVICES) LIMITED

Company number 02614819

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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)
02 Jun 2005 363s Return made up to 28/05/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
04 Jun 2004 363s Return made up to 28/05/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Jun 2003 363s Return made up to 28/05/03; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
11 Jun 2002 363s Return made up to 28/05/02; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
04 Jun 2001 363s Return made up to 28/05/01; full list of members
20 Dec 2000 AA Full accounts made up to 30 June 2000
08 Jun 2000 363s Return made up to 28/05/00; full list of members
23 May 2000 88(2)R Ad 04/04/00--------- £ si 100@1=100 £ ic 100/200
21 Apr 2000 123 Nc inc already adjusted 04/04/00
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 AA Full accounts made up to 30 June 1999
03 Jun 1999 363s Return made up to 28/05/99; no change of members
19 Oct 1998 AA Full accounts made up to 30 June 1998
18 Jun 1998 363s Return made up to 28/05/98; full list of members
18 Jun 1998 288c Director's particulars changed
06 Jan 1998 288a New secretary 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 secretary appointed
06 Jan 1998 288b Secretary 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 DocumentSecretary resigned