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BANKING TECHNOLOGY LIMITED

Company number 01797903

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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)
26 Jun 1995 363x Return made up to 01/06/95; full list of members
21 Apr 1995 287 Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD
06 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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19 Sep 1994 AA Full accounts made up to 31 December 1993
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22 Jul 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 288 Secretary resigned;new secretary appointed
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26 Oct 1993 AA Full accounts made up to 31 December 1992
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27 Jun 1993 363s Return made up to 01/06/93; full list of members
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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01 Jul 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
19 Jun 1991 287 Registered office changed on 19/06/91 from: bath house 3RD floor 56 holborn viaduct london EC1A 2FD
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Request DocumentRegistered office changed on 19/06/91 from: bath house 3RD floor 56 holborn viaduct london EC1A 2FD
26 Apr 1991 353 Location of register of members
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19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 395 Particulars of mortgage/charge
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24 Oct 1990 AA Full accounts made up to 31 December 1989
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16 Oct 1990 288 Director resigned;new director appointed
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12 Jul 1990 363 Return made up to 01/06/90; full list of members
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07 Nov 1989 288 Director resigned
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08 Aug 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
31 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988