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BHG (NORTH EAST) LIMITED

Company number 06536995

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
02 Apr 2008 288b Appointment Terminated Director ward hadaway incorporations LIMITED
02 Apr 2008 288a Secretary appointed pauline skinner
02 Apr 2008 288a Director appointed brent anthony ganley
02 Apr 2008 288a Director appointed anne ganley
01 Apr 2008 CERTNM Company name changed sandco 1067 LIMITED\certificate issued on 01/04/08
18 Mar 2008 NEWINC Incorporation