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BPT LIMITED

Company number 00229269

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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)
14 Oct 1994 88(2)R Ad 15/09/94--------- £ si 30000@.05=1500 £ ic 8751038/8752538
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/94--------- £ si 30000@.05=1500 £ ic 8751038/8752538
26 Sep 1994 363s Return made up to 16/08/94; bulk list available separately
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Request DocumentReturn made up to 16/08/94; bulk list available separately
23 Sep 1994 AA Full group accounts made up to 5 April 1994
21 Sep 1994 88(2)R Ad 24/06/94--------- £ si 26750@.05=1337 £ ic 8525560/8526897
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/94--------- £ si 26750@.05=1337 £ ic 8525560/8526897
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1994 88(2)R Ad 04/08/94--------- £ si 46020@.05=2301 £ ic 8523259/8525560
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Request DocumentAd 04/08/94--------- £ si 46020@.05=2301 £ ic 8523259/8525560
03 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 88(2)R Ad 20/07/94--------- £ si 11940@.05=597 £ ic 8522662/8523259
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Request DocumentAd 20/07/94--------- £ si 11940@.05=597 £ ic 8522662/8523259
05 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 363s Return made up to 16/08/93; bulk list available separately
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 16/08/93; bulk list available separately
01 Sep 1993 AA Full group accounts made up to 5 April 1993
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Request DocumentFull group accounts made up to 5 April 1993
11 Sep 1992 AA Full group accounts made up to 5 April 1992
11 Sep 1992 363s Return made up to 16/08/92; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/08/92; bulk list available separately
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 AA Full accounts made up to 5 April 1991
04 Sep 1991 363b Return made up to 16/08/91; bulk list available separately
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Request DocumentReturn made up to 16/08/91; bulk list available separately
27 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1990 AA Full group accounts made up to 5 April 1990
31 Aug 1990 363 Return made up to 16/08/90; bulk list available separately
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Request DocumentReturn made up to 16/08/90; bulk list available separately
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 169 £ ic 8547662/8522662 30/11/89 £ sr 500000@.05=25000
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Request Document£ ic 8547662/8522662 30/11/89 £ sr 500000@.05=25000