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B.T.I.C. LIMITED

Company number 03163970

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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)
14 Feb 2005 363s Return made up to 23/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Mar 2004 363s Return made up to 23/02/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Mar 2003 363s Return made up to 23/02/03; full list of members
03 Mar 2003 88(2)R Ad 05/02/03--------- £ si 120000@1=120000 £ ic 1/120001
01 Mar 2003 123 Nc inc already adjusted 05/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
28 Feb 2002 363s Return made up to 23/02/02; full list of members
22 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Feb 2001 363s Return made up to 23/02/01; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
09 May 2000 363s Return made up to 23/02/00; full list of members
14 May 1999 288a New secretary appointed
21 Apr 1999 288b Secretary resigned;director resigned
19 Feb 1999 363s Return made up to 23/02/99; no change of members
19 Feb 1999 AA Accounts for a dormant company made up to 30 November 1998
01 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
12 May 1998 363s Return made up to 23/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1997 363s Return made up to 23/02/97; full list of members
18 Mar 1997 AA Accounts for a dormant company made up to 30 November 1996
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1996 224 Accounting reference date notified as 30/11