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BGS ENTERPRISES LIMITED

Company number 02630377

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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)
06 Mar 1997 363s Return made up to 01/02/97; no change of members
10 Oct 1996 AA Accounts made up to 31 March 1996
21 Feb 1996 363s Return made up to 01/02/96; no change of members
02 Feb 1996 AA Accounts made up to 31 March 1995
23 Jan 1995 363s Return made up to 01/02/95; full list of members
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Request DocumentReturn made up to 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Feb 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/02/94; no change of members
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 363s Return made up to 01/02/93; no change of members
  • 363(287) ‐ Registered office changed on 10/02/93
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/02/93; no change of members
29 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Feb 1992 363a Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
31 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Jul 1991 NEWINC Incorporation