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BRITISH ANALYTICAL CONTROL LIMITED

Company number 00251142

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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)
08 Oct 2004 AUD Auditor's resignation
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o silliker LIMITED park road overseal, swadlincote derbyshire DE12 6JT
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Secretary resigned
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 10/09/04
30 Jun 2004 363s Return made up to 31/05/04; full list of members
24 Dec 2003 AA Full accounts made up to 31 January 2003
22 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2003 363s Return made up to 31/05/03; full list of members
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002 AA Full accounts made up to 31 January 2002
11 Nov 2002 AUD Auditor's resignation
22 Oct 2002 288a New director appointed
22 Oct 2002 288b Director resigned
10 Aug 2002 AUD Auditor's resignation
16 Jun 2002 363s Return made up to 31/05/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 January 2001
27 Jun 2001 363s Return made up to 31/05/01; full list of members
27 Jun 2001 363(288) Secretary'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 DocumentSecretary's particulars changed
27 Jun 2001 363(287) Registered office changed on 27/06/01
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 27/06/01
17 Jan 2001 288a New director appointed