- Company Overview for B.Q. ENERGY (NO.2) LIMITED (SC108467)
- Filing history for B.Q. ENERGY (NO.2) LIMITED (SC108467)
- People for B.Q. ENERGY (NO.2) LIMITED (SC108467)
- More for B.Q. ENERGY (NO.2) LIMITED (SC108467)
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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11 Jul 1995 | 363s | Return made up to 09/07/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jul 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
13 Jul 1994 | 363s |
Return made up to 09/07/94; no change of members
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|
Request DocumentReturn made up to 09/07/94; no change of members |
12 Jul 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
12 Jul 1993 | 363s |
Return made up to 09/07/93; full list of members
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|
Request DocumentReturn made up to 09/07/93; full list of members |
13 Jul 1992 | AA |
Full accounts made up to 31 October 1991
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|
Request DocumentFull accounts made up to 31 October 1991 |
13 Jul 1992 | 363s |
Return made up to 09/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/07/92; no change of members |
19 Jul 1991 | 363a |
Return made up to 09/07/91; no change of members
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|
Request DocumentReturn made up to 09/07/91; no change of members |
19 Jul 1991 | AA |
Full accounts made up to 31 October 1990
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|
Request DocumentFull accounts made up to 31 October 1990 |
30 Aug 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
30 Aug 1990 | 363 |
Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members |
16 Aug 1989 | 363 |
Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members |
16 Aug 1989 | AA | Full accounts made up to 31 October 1988 | |
14 Dec 1988 | 190 |
Location of debenture register
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|
Request DocumentLocation of debenture register |
06 Dec 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
25 Jul 1988 | 225(1) |
Accounting reference date shortened from 99/99 to 31/10
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Request DocumentAccounting reference date shortened from 99/99 to 31/10 |
15 Feb 1988 | MISC |
PUC2 100X£1 ord 291287-290188
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Request DocumentPUC2 100X£1 ord 291287-290188 |
10 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1988 | RESOLUTIONS |
Resolutions
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21 Jan 1988 | CERTNM |
Company name changed mainjumble LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed mainjumble LIMITED\certificate issued on 22/01/88 |
19 Jan 1988 | 287 |
Registered office changed on 19/01/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 19/01/88 from: 24 castle st edinburgh EH2 3HT |
18 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |