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BUILDING TECHNOLOGY SYSTEMS LIMITED

Company number 03211394

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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)
11 Dec 1998 AA Accounts for a small company made up to 30 June 1998
12 Aug 1998 363s Return made up to 12/06/98; full list of members
20 Oct 1997 AA Accounts for a small company made up to 30 June 1997
10 Sep 1997 88(2)R Ad 18/07/97--------- £ si 500@1=500 £ ic 2/502
10 Sep 1997 MEM/ARTS Memorandum and Articles of Association
10 Sep 1997 123 Nc inc already adjusted 18/07/97
10 Sep 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
06 Jul 1997 363s Return made up to 12/06/97; full list of members
19 May 1997 288a New director appointed
19 May 1997 287 Registered office changed on 19/05/97 from: 9 crookhalgh avenue worsthorne burnley lancashire BB10 3JL
17 Sep 1996 288 New director appointed
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1996 CERTNM Company name changed prembird systems LIMITED\certificate issued on 30/07/96
24 Jul 1996 288 New secretary appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 Director resigned
24 Jul 1996 287 Registered office changed on 24/07/96 from: temple house 20 holywell row london EC2A 4JB
12 Jun 1996 NEWINC Incorporation