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BRITISH INDICATORS LIMITED

Company number 00295555

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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 Sep 1992 287 Registered office changed on 08/09/92 from: 46/56 dumfries street luton beds LU1 5BP
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 08/09/92 from: 46/56 dumfries street luton beds LU1 5BP
13 Jul 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
02 Feb 1992 288 New director appointed
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19 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
25 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
01 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Nov 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
27 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
17 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
05 Feb 1988 PUC 2 Wd 11/01/88 ad 29/09/87--------- £ si 600000@1=600000
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Request DocumentWd 11/01/88 ad 29/09/87--------- £ si 600000@1=600000
05 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Oct 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
27 Jul 1987 287 Registered office changed on 27/07/87 from: 146 shortmead street biggleswade beds SG18 0BB
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Request DocumentRegistered office changed on 27/07/87 from: 146 shortmead street biggleswade beds SG18 0BB