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B S G LIMITED

Company number 03021266

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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)
24 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 May 1995 288 Director resigned;new director appointed
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
09 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1995 287 Registered office changed on 23/02/95 from: salisbury house london wall london EC2M 5PS
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Request DocumentRegistered office changed on 23/02/95 from: salisbury house london wall london EC2M 5PS
23 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1995 CERTNM Company name changed d & a (1843) LIMITED\certificate issued on 23/02/95
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Request DocumentCompany name changed d & a (1843) LIMITED\certificate issued on 23/02/95
22 Feb 1995 CERTNM Company name changed\certificate issued on 22/02/95
13 Feb 1995 NEWINC Incorporation