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BCG CONSULTANCY LIMITED

Company number SC134540

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES13 ‐ Special resolution
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18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ELRES ‐ Elective resolution
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27 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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24 Oct 1991 288 Secretary resigned;new secretary appointed
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24 Oct 1991 288 Director resigned;new director appointed
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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