- Company Overview for B.T.W. LIMITED (02626043)
- Filing history for B.T.W. LIMITED (02626043)
- People for B.T.W. LIMITED (02626043)
- Charges for B.T.W. LIMITED (02626043)
- More for B.T.W. LIMITED (02626043)
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) |
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19 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
18 Jul 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 Mar 1995 | 363s | Return made up to 20/02/95; no change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
04 Mar 1994 | 363s |
Return made up to 20/02/94; no change of members
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Request DocumentReturn made up to 20/02/94; no change of members |
08 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
26 Feb 1993 | 363s |
Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members |
27 Jul 1992 | 363s |
Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members |
27 Jul 1992 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
10 Feb 1992 | 88(2)R |
Ad 02/12/91--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 02/12/91--------- £ si 79998@1=79998 £ ic 2/80000 |
17 Jan 1992 | 287 |
Registered office changed on 17/01/92 from: 73 queens road coventry west midlands CV1 3EH
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Request DocumentRegistered office changed on 17/01/92 from: 73 queens road coventry west midlands CV1 3EH |
15 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jul 1991 | 287 |
Registered office changed on 26/07/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/07/91 from: 110 whitchurch rd cardiff CF4 3LY |
03 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |