- Company Overview for BCG CONSULTANCY LIMITED (SC134540)
- Filing history for BCG CONSULTANCY LIMITED (SC134540)
- People for BCG CONSULTANCY LIMITED (SC134540)
- More for BCG CONSULTANCY LIMITED (SC134540)
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 Oct 1993 | 363s |
Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members |
18 Jun 1993 | AA |
Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992 |
14 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Dec 1992 | 88(2)R |
Ad 06/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/92--------- £ si 98@1=98 £ ic 2/100 |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Oct 1992 | 363s |
Return made up to 17/10/92; full list of members
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|
Request DocumentReturn made up to 17/10/92; full list of members |
27 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1992 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
29 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1991 | 287 |
Registered office changed on 24/10/91 from: olympic house 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 24/10/91 from: olympic house 142 queen street glasgow G1 3BU |
17 Oct 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |