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BD GROUP LIMITED

Company number 02794934

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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)
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
05 Jan 1995 169 £ ic 2969183/1513522 15/12/94 £ sr 1455661@1=1455661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • 363(287) ‐ Registered office changed on 24/03/94
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/93--------- £ si 12498@1=12498 £ ic 2/12500
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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