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BRITISH TRANSFORMER CORES LIMITED

Company number 02856238

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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)
03 Oct 2002 AA Full accounts made up to 29 December 2001
26 Sep 2002 363s Return made up to 23/09/02; full list of members
26 Sep 2002 363(288) Director's particulars changed
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28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned
03 Oct 2001 AA Full accounts made up to 30 December 2000
01 Oct 2001 363s Return made up to 23/09/01; full list of members
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
13 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
17 Oct 2000 363s Return made up to 23/09/00; full list of members
17 Oct 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Jun 2000 AA Full accounts made up to 2 October 1999
19 Dec 1999 AA Full accounts made up to 3 April 1999
27 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
01 Oct 1999 363s Return made up to 23/09/99; no change of members
01 Oct 1999 363(287) Registered office changed on 01/10/99
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Request DocumentRegistered office changed on 01/10/99
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New secretary appointed