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BTR INDUSTRIES LIMITED

Company number 00478575

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
26 Sep 1994 288 Director's particulars changed
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20 May 1994 363x Return made up to 26/05/94; full list of members
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1993 88(2)R Ad 28/06/93--------- £ si 100000000@1=100000000 £ ic 50000/100050000
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Request DocumentAd 28/06/93--------- £ si 100000000@1=100000000 £ ic 50000/100050000
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Aug 1993 123 Nc inc already adjusted 28/06/93
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Request DocumentNc inc already adjusted 28/06/93
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1993 363x Return made up to 26/05/93; full list of members
26 May 1993 288 Director resigned
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06 Nov 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 288 Director resigned
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21 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1992 363x Return made up to 25/03/92; full list of members
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Nov 1991 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.
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13 Nov 1991 AA Full accounts made up to 31 December 1990
19 Jul 1991 363x Return made up to 26/05/91; full list of members
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned