- Company Overview for B.G.S. GARDEN MACHINERY LIMITED (02891883)
- Filing history for B.G.S. GARDEN MACHINERY LIMITED (02891883)
- People for B.G.S. GARDEN MACHINERY LIMITED (02891883)
- Charges for B.G.S. GARDEN MACHINERY LIMITED (02891883)
- More for B.G.S. GARDEN MACHINERY LIMITED (02891883)
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 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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|
Request DocumentStatement of affairs |
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
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Request DocumentResolutions |
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 |