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BTL GROUP LIMITED

Company number 01878927

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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)
17 Feb 1999 88(2)R Ad 17/04/98--------- £ si 30000@.0001=3 £ ic 1181/1184
01 Feb 1999 88(2)R Ad 17/04/98--------- £ si 471114@.0001=47 £ ic 1134/1181
24 Jun 1998 AA Accounts for a small company made up to 31 March 1998
15 May 1998 363s Return made up to 16/04/98; full list of members
14 May 1998 395 Particulars of mortgage/charge
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Dec 1997 88(2)R Ad 28/11/97--------- £ si 253986@.0001=25 £ ic 1077/1102
28 Jul 1997 AA Accounts for a small company made up to 31 March 1997
15 May 1997 363s Return made up to 16/04/97; full list of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
08 Oct 1996 122 S-div 10/09/96
07 May 1996 363s Return made up to 16/04/96; full list of members
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
29 Nov 1995 169 £ ic 960/959 20/11/95 £ sr 100@.01=1
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Apr 1995 363s Return made up to 16/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
11 May 1994 363s Return made up to 16/04/94; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; change of members
07 Mar 1994 88(2)R Ad 15/02/94--------- £ si 200@.01=2 £ ic 958/960
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/94--------- £ si 200@.01=2 £ ic 958/960
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
19 Apr 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
29 Dec 1992 363s Return made up to 16/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/92; no change of members