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E. BITTNER LIMITED

Company number 00130129

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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)
18 Jun 2002 363a Return made up to 10/05/02; no change of members
18 Jun 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jun 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 May 2002 363s Return made up to 23/06/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 October 2000
21 Jun 2001 AA Full accounts made up to 31 October 1999
28 Jun 2000 363s Return made up to 23/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New director appointed
28 Jun 2000 287 Registered office changed on 28/06/00 from: 1 manchester road heaton norris stockport cheshire SK4 1TX
23 Jun 2000 288b Director resigned
18 Aug 1999 AA Full accounts made up to 31 October 1998
08 Jul 1999 363s Return made up to 30/06/99; full list of members
28 Sep 1998 AA Full accounts made up to 31 October 1997
22 Jul 1998 288c Director's particulars changed
22 Jul 1998 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1997 AA Full accounts made up to 31 October 1996
13 Jul 1997 363s Return made up to 30/06/97; no change of members
30 Aug 1996 AA Full accounts made up to 31 October 1995
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed
31 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1996 403a Declaration of satisfaction of mortgage/charge
12 Aug 1995 395 Particulars of mortgage/charge