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B & G ASSOCIATES (SOUTHAMPTON) LIMITED

Company number 02975200

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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)
02 Jul 1998 395 Particulars of mortgage/charge
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 mortgage/charge
02 Jul 1998 395 Particulars of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
29 Jan 1998 AA Full accounts made up to 31 March 1997
19 Nov 1997 395 Particulars of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
13 Oct 1997 363s Return made up to 06/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1997 395 Particulars of mortgage/charge
14 Nov 1996 363s Return made up to 06/10/96; full list of members
29 Oct 1996 395 Particulars of mortgage/charge
15 Aug 1996 AA Full accounts made up to 31 March 1996
30 Apr 1996 287 Registered office changed on 30/04/96 from: allenbrook kingsley mills 614 stratford road birmingham B11 4BE
12 Oct 1995 363s Return made up to 06/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1995 88(2)R Ad 11/05/95--------- £ si 998@1=998 £ ic 2/1000
30 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 May 1995 224 Accounting reference date notified as 31/03
07 Nov 1994 MEM/ARTS Memorandum and Articles of Association
04 Nov 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
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1994 287 Registered office changed on 02/11/94 from: classic house 174-180 old street london EC1V 9BP
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 02/11/94 from: classic house 174-180 old street london EC1V 9BP
31 Oct 1994 CERTNM Company name changed speed 4550 LIMITED\certificate issued on 01/11/94
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Request DocumentCompany name changed speed 4550 LIMITED\certificate issued on 01/11/94
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation