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BITREZ INTERNATIONAL LIMITED

Company number 01946166

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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 2005 AA Accounts for a small company made up to 31 December 2004
12 Sep 2005 363s Return made up to 29/08/05; full list of members
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Sep 2004 363s Return made up to 29/08/04; full list of members
06 Sep 2003 363s Return made up to 29/08/03; full list of members
18 Apr 2003 AA Accounts for a small company made up to 31 December 2002
19 Sep 2002 AA Accounts for a small company made up to 31 December 2001
09 Sep 2002 363s Return made up to 29/08/02; full list of members
20 Dec 2001 395 Particulars of mortgage/charge
10 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/01
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Apr 2001 287 Registered office changed on 24/04/01 from: 11 victoria road elland west yorkshire HX5 0AE
14 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
20 Mar 2001 288a New director appointed
05 Feb 2001 CERTNM Company name changed polysyn resins international lim ited\certificate issued on 05/02/01
01 Sep 2000 363s Return made up to 29/08/00; full list of members
21 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Sep 1999 363s Return made up to 29/08/99; no change of members
08 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Sep 1998 363s Return made up to 29/08/98; no change of members
17 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Sep 1997 363s Return made up to 29/08/97; full list of members
28 May 1997 AA Accounts for a dormant company made up to 31 March 1997