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BT & D TECHNOLOGIES LIMITED

Company number 02002979

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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)
07 Oct 1997 363s Return made up to 07/09/97; full list of members
15 Aug 1997 AA Full accounts made up to 31 October 1996
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New secretary appointed
02 Sep 1996 363s Return made up to 07/09/96; full list of members
14 Aug 1996 AA Full accounts made up to 31 October 1995
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1995 363s Return made up to 07/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
08 Dec 1994 123 Nc inc already adjusted 01/10/93
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Request DocumentNc inc already adjusted 01/10/93
08 Dec 1994 363s Return made up to 07/09/94; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 07/09/94; change of members
25 Oct 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 287 Registered office changed on 27/01/94 from: whitehouse road ipswich suffolk IP1 5PB
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Request DocumentRegistered office changed on 27/01/94 from: whitehouse road ipswich suffolk IP1 5PB
07 Dec 1993 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
15 Sep 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/93; full list of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 363s Return made up to 07/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/92; no change of members
29 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991