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B.G.S. GARDEN MACHINERY LIMITED

Company number 02891883

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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 Sep 1998 AA Full accounts made up to 31 January 1998
09 Feb 1998 363s Return made up to 26/01/98; full list of members
23 Oct 1997 AA Full accounts made up to 31 January 1997
25 Mar 1997 363s Return made up to 26/01/97; no change of members
25 Mar 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Nov 1996 AA Full accounts made up to 31 January 1996
09 Jul 1996 288 New secretary appointed
09 Jul 1996 288 Secretary resigned
21 Mar 1996 363s Return made up to 26/01/96; no change of members
21 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Nov 1995 AA Accounts for a small company made up to 31 January 1995
14 Jul 1995 395 Particulars of mortgage/charge
06 Feb 1995 363s Return made up to 26/01/95; full list of members
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Request DocumentReturn made up to 26/01/95; full list of members
06 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jul 1994 SA Statement of affairs
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07 Jul 1994 88(2)O Ad 14/02/94--------- £ si 74998@1
27 May 1994 88(2)P Ad 14/02/94--------- £ si 74998@1=74998 £ ic 50002/125000
03 Mar 1994 288 New director appointed
03 Mar 1994 88(2)R Ad 14/02/94--------- £ si 50000@1=50000 £ ic 2/50002
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 287 Registered office changed on 21/02/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 21/02/94 from: 33 crwys road cardiff CF2 4YF
21 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Feb 1994 123 £ nc 100/200000 28/01/94
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Request Document£ nc 100/200000 28/01/94
04 Feb 1994 CERTNM Company name changed hamward LIMITED\certificate issued on 07/02/94
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Request DocumentCompany name changed hamward LIMITED\certificate issued on 07/02/94