BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED
Company number 02028260
- Company Overview for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED (02028260)
- Filing history for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED (02028260)
- People for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED (02028260)
- Charges for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED (02028260)
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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) |
|---|---|---|---|
| 21 Aug 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 25 Nov 1992 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
| 07 Sep 1992 | 363s |
Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members |
| 07 Sep 1992 | 363(287) |
Registered office changed on 07/09/92
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Request DocumentRegistered office changed on 07/09/92 |
| 21 May 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 01 Oct 1991 | 363b |
Return made up to 01/08/91; no change of members
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|
Request DocumentReturn made up to 01/08/91; no change of members |
| 22 Jan 1991 | 363 |
Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members |
| 07 Dec 1990 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
| 22 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 21 Dec 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
| 05 Dec 1989 | 363 |
Return made up to 01/08/89; full list of members
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|
Request DocumentReturn made up to 01/08/89; full list of members |
| 20 Jul 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
| 20 Jul 1989 | 363 |
Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members |
| 05 Apr 1989 | 287 | Registered office changed on 05/04/89 from: 42-44 station road twyford reading berks RG10 9NT | |
| 04 Dec 1988 | 287 | Registered office changed on 04/12/88 from: 5 london road newbury berks RG13 4LN | |
| 07 Dec 1987 | 363 |
Return made up to 15/08/87; full list of members
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Request DocumentReturn made up to 15/08/87; full list of members |
| 01 Dec 1987 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
| 01 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 05 Nov 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
| 01 Nov 1987 | 225(1) |
Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07 |
| 20 Aug 1987 | CERTNM | Company name changed market creators LIMITED\certificate issued on 21/08/87 | |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 12 Sep 1986 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
| 11 Sep 1986 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
| 13 Jun 1986 | NEWINC | Incorporation |