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BRITISH MARITIME TECHNOLOGY LIMITED

Company number 02026683

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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)
18 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
10 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
30 Jul 1992 AAMD Amended accounts made up to 30 September 1991
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Request DocumentAmended accounts made up to 30 September 1991
15 Jun 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
06 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Sep 1991 AA Accounts for a dormant company made up to 30 September 1990
13 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 May 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
02 Apr 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Feb 1989 363 Annual return made up to 12/12/88
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Request DocumentAnnual return made up to 12/12/88
25 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
07 Dec 1988 287 Registered office changed on 07/12/88 from: c/o british maritime technology LIMITED faggs road feltham middlesex TW14 olq
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Request DocumentRegistered office changed on 07/12/88 from: c/o british maritime technology LIMITED faggs road feltham middlesex TW14 olq
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1988 AA Accounts made up to 31 March 1987
21 Mar 1988 363 Annual return made up to 11/12/87
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Request DocumentAnnual return made up to 11/12/87
29 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed