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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)
25 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Sep 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
11 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1990 88(2)R Ad 15/03/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 15/03/90--------- £ si 3@1=3 £ ic 2/5
20 Mar 1990 123 Nc inc already adjusted 09/02/90
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Request DocumentNc inc already adjusted 09/02/90
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Oct 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
30 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1988 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
07 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Sep 1987 287 Registered office changed on 29/09/87 from: whitehouse road ipswich suffolk IP1 5PB
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Request DocumentRegistered office changed on 29/09/87 from: whitehouse road ipswich suffolk IP1 5PB
29 Sep 1987 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
03 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1987 287 Registered office changed on 08/07/87 from: conoco house 230 blackfriars road london SE1 8NR
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Request DocumentRegistered office changed on 08/07/87 from: conoco house 230 blackfriars road london SE1 8NR