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BITTWARE LIMITED

Company number 03273316

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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)
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 04/11/00; full list of members
14 Nov 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 04/11/99; full list of members
25 Oct 1999 288a New director appointed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Nov 1998 363s Return made up to 04/11/98; full list of members
23 Sep 1998 AA Accounts for a small company made up to 31 December 1997
05 Dec 1997 363s Return made up to 04/11/97; full list of members
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
11 Feb 1997 288a New director appointed
11 Feb 1997 288b Secretary resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New secretary appointed
10 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Feb 1997 287 Registered office changed on 10/02/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 CERTNM Company name changed penrune LIMITED\certificate issued on 09/01/97
04 Nov 1996 NEWINC Incorporation