BUILDING TECHNOLOGY SYSTEMS LIMITED

Company number 03211394

Date	Type	Description	View / Download
12 Aug 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
20 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
10 Sep 1997	88(2)R	Ad 18/07/97--------- £ si 500@1=500 £ ic 2/502	(2 pages)
10 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Sep 1997	123	Nc inc already adjusted 18/07/97	(1 page)
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.	Request Document
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.	Request Document
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.	Request Document
10 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	363s	Return made up to 12/06/97; full list of members	(6 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: 9 crookhalgh avenue worsthorne burnley lancashire BB10 3JL	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Jul 1996	CERTNM	Company name changed prembird systems LIMITED\certificate issued on 30/07/96	(2 pages)
24 Jul 1996	288	New secretary appointed	(1 page)
24 Jul 1996	288	New director appointed	(1 page)
24 Jul 1996	288	Secretary resigned	(2 pages)
24 Jul 1996	288	Director resigned	(2 pages)
24 Jul 1996	287	Registered office changed on 24/07/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
12 Jun 1996	NEWINC	Incorporation	(10 pages)