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BOLIVIAN AND GENERAL TIN TRUST PLC

Company number 00209084

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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)
05 Nov 1997 288c Director's particulars changed
03 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1997 403a Declaration of satisfaction of mortgage/charge
07 May 1997 AAMD Amended full accounts made up to 30 April 1996
17 Feb 1997 363s Return made up to 31/12/96; full list of members
04 Nov 1996 288b Director resigned
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1996 AA Full accounts made up to 30 April 1996
25 Mar 1996 363s Return made up to 31/12/95; no change of members
29 Nov 1995 AA Full accounts made up to 30 April 1995
27 Feb 1995 287 Registered office changed on 27/02/95 from: squirrels oak, 6 deerage way, emerson park, hornchurch essex RM11 3BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: squirrels oak, 6 deerage way, emerson park, hornchurch essex RM11 3BE
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
20 Feb 1995 363s Return made up to 31/12/94; full list 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 31/12/94; full list of members
20 Feb 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 30 April 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 30 April 1994
29 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Feb 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Dec 1993 287 Registered office changed on 13/12/93 from: 31 threadneedle street, london, EC3V 3LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/93 from: 31 threadneedle street, london, EC3V 3LP
07 Nov 1993 AA Full accounts made up to 30 April 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 30 April 1993
07 Nov 1993 AA Full accounts made up to 30 April 1992
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 30 April 1992
19 Apr 1993 287 Registered office changed on 19/04/93 from: city gate house, 399-425 eastern avenue, ilford, essex IG2 6LR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/93 from: city gate house, 399-425 eastern avenue, ilford, essex IG2 6LR
08 Oct 1991 AA Full accounts made up to 30 April 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 30 April 1991