THE BRITECH FOUNDATION LIMITED filing history - Find and update company information

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THE BRITECH FOUNDATION LIMITED

Company number 03869615

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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)
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	View PDF Liquidators' statement of receipts and payments to 13 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2012	View PDF Liquidators' statement of receipts and payments to 13 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 January 2012	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	AR01	Annual return made up to 27 October 2011 no member list	View PDF Annual return made up to 27 October 2011 no member list - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	TM01	Termination of appointment of Eliezer Opper as a director	View PDF Termination of appointment of Eliezer Opper as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Avi Hasson as a director	View PDF Appointment of Avi Hasson as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 27 October 2010 no member list	View PDF Annual return made up to 27 October 2010 no member list - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Mar 2010	AP01	Appointment of Yonatan Shimon Regev as a director	View PDF Appointment of Yonatan Shimon Regev as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	TM01	Termination of appointment of Haim Fernandes as a director	View PDF Termination of appointment of Haim Fernandes as a director - link opens in a new window - 1 page (1 page)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 - link opens in a new window - 8 pages (8 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Oct 2009	AR01	Annual return made up to 27 October 2009 no member list	View PDF Annual return made up to 27 October 2009 no member list - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	288a	Director appointed haim fernandes	View PDF Director appointed haim fernandes - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Annual return made up to 27/10/08	View PDF Annual return made up to 27/10/08 - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
14 Apr 2008	288a	Director appointed fergus harradence	View PDF Director appointed fergus harradence - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288b	Appointment terminated director david rawlins	View PDF Appointment terminated director david rawlins - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
02 Nov 2007	363a	Annual return made up to 27/10/07	View PDF Annual return made up to 27/10/07 - link opens in a new window - 2 pages (2 pages)

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