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BUDGET GROUP LIMITED

Company number 02138338

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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)
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 288 New director appointed
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24 May 1989 AA Full accounts made up to 31 December 1988
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17 May 1989 363 Return made up to 08/03/89; full list of members
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14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Aug 1988 363 Return made up to 08/03/88; full list of members
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11 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Apr 1988 CERTNM Company name changed philae LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed philae LIMITED\certificate issued on 19/04/88
23 Feb 1988 288 Secretary resigned;new secretary appointed
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03 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1987 287 Registered office changed on 02/09/87 from: moor house london wall london EC2Y 5HE
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Request DocumentRegistered office changed on 02/09/87 from: moor house london wall london EC2Y 5HE
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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08 Jun 1987 NEWINC Incorporation
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