B & G ENGINEERING LIMITED — Filings & Documents (56)
(E)Return of final meeting
2003-02-19 · Other
(E)Final statement of accounts
2003-02-19 · Other
(E)Liquidator's statement of account
2003-02-19 · Winding Up
(E)Liquidator's statement of account
2002-12-10 · Winding Up
(E)Notice of appointment of liquidators
2001-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)Special resolution
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)Ordinary resolution
2000-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)FIB - Return of allotments
1995-03-15 · Other
(E)Ordinary resolution
1995-03-15 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1993-07-29 · Annual Return
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)Annual return
1992-06-06 · Annual Return
(E)Ordinary resolution
1991-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-21 · Other
(E)FIB - Return of allotments
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-19 | |
| (E)Final statement of accounts | Other | 2003-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)Special resolution | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)Ordinary resolution | Other | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)Ordinary resolution | Other | 1991-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-21 | |
| (E)FIB - Return of allotments | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 |
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