- Company Overview for BD GROUP LIMITED (02794934)
- Filing history for BD GROUP LIMITED (02794934)
- People for BD GROUP LIMITED (02794934)
- Charges for BD GROUP LIMITED (02794934)
- More for BD GROUP LIMITED (02794934)
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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21 Apr 1996 | 363s | Return made up to 01/03/96; no change of members | |
19 Oct 1995 | AA | Full group accounts made up to 31 March 1995 | |
25 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
25 Apr 1995 | 88(2)O | Ad 17/03/95--------- £ si 192400@1 | |
07 Apr 1995 | 363s | Return made up to 01/03/95; full list of members | |
07 Apr 1995 | 88(2)P | Ad 17/03/95--------- £ si 192400@1=192400 £ ic 1513522/1705922 | |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1995 | 169 |
£ ic 2969183/1513522 15/12/94 £ sr 1455661@1=1455661
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Request Document£ ic 2969183/1513522 15/12/94 £ sr 1455661@1=1455661 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Nov 1994 | 287 |
Registered office changed on 28/11/94 from: third floor fountain house 83 fountain street manchester. M2 2EE
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Request DocumentRegistered office changed on 28/11/94 from: third floor fountain house 83 fountain street manchester. M2 2EE |
05 Oct 1994 | AA |
Full group accounts made up to 31 March 1994
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|
Request DocumentFull group accounts made up to 31 March 1994 |
24 Mar 1994 | 363s |
Return made up to 01/03/94; full list of members
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|
Request DocumentReturn made up to 01/03/94; full list of members |
25 Jan 1994 | CERTNM |
Company name changed bondgrowth public LIMITED compan y\certificate issued on 26/01/94
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Request DocumentCompany name changed bondgrowth public LIMITED compan y\certificate issued on 26/01/94 |
30 Jul 1993 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
30 Jul 1993 | 88(2)O |
Ad 02/06/93--------- £ si 2@1
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Request DocumentAd 02/06/93--------- £ si 2@1 |
05 Jul 1993 | 88(2)P |
Ad 02/06/93--------- £ si 2@1=2 £ ic 12500/12502
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Request DocumentAd 02/06/93--------- £ si 2@1=2 £ ic 12500/12502 |
17 Jun 1993 | 88(2)O |
Ad 19/05/93--------- £ si 12498@1
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Request DocumentAd 19/05/93--------- £ si 12498@1 |
17 Jun 1993 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
03 Jun 1993 | 88(2)P |
Ad 19/05/93--------- £ si 12498@1=12498 £ ic 2/12500
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Request DocumentAd 19/05/93--------- £ si 12498@1=12498 £ ic 2/12500 |
02 Jun 1993 | RESOLUTIONS |
Resolutions
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26 May 1993 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
26 May 1993 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
20 Apr 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
20 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |