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BRITISH PICKER COMPANY LIMITED(THE)

Company number 00171805

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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)
19 Nov 1996 AA Accounts made up to 31 December 1995
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Sep 1996 363s Return made up to 17/05/96; change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
27 Oct 1995 363b Return made up to 17/05/95; full list of members
27 Oct 1995 288 New secretary appointed
02 Nov 1994 AA Full accounts made up to 31 December 1993
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 1993
11 Jul 1994 363b Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 May 1993 363s Return made up to 17/05/93; 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 17/05/93; no change of members
02 Sep 1992 363s Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
07 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 17/05/91; 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 17/05/91; no change of members
26 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 17/05/90; 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 17/05/90; no change of members
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 287 Registered office changed on 01/09/89 from: sandholme mills todmorden OL14 5RH
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Request DocumentRegistered office changed on 01/09/89 from: sandholme mills todmorden OL14 5RH
07 Jul 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
25 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge