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BTC MANAGEMENT SERVICES LIMITED

Company number 02739712

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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)
07 Nov 1993 88(2)R Ad 08/08/92--------- £ si 2@1
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Request DocumentAd 08/08/92--------- £ si 2@1
06 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Oct 1993 363s Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
06 Oct 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1992 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
23 Sep 1992 287 Registered office changed on 23/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/09/92 from: classic house 174-180 old street london EC1V 9BP
15 Sep 1992 CERTNM Company name changed speed 2849 LIMITED\certificate issued on 16/09/92
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Request DocumentCompany name changed speed 2849 LIMITED\certificate issued on 16/09/92
14 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation