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ERNEST A.BITTERLING LIMITED

Company number 00485529

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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)
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Feb 1998 395 Particulars of mortgage/charge
01 Sep 1997 AA Full accounts made up to 31 January 1997
17 Jun 1997 363s Return made up to 05/06/97; no change of members
17 Jun 1997 363(288) Director resigned
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Request DocumentDirector resigned
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288a New secretary appointed
21 Aug 1996 AA Accounts for a medium company made up to 31 January 1996
01 Jul 1996 363s Return made up to 05/06/96; full list of members
18 Oct 1995 AA Full accounts made up to 31 January 1995
14 Jun 1995 363s Return made up to 05/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
07 Jun 1994 363s Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members
07 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Jun 1993 363s Return made up to 05/06/93; 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 05/06/93; full list of members
24 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
30 Jun 1992 363b Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
30 Jun 1992 363(287) Registered office changed on 30/06/92
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Request DocumentRegistered office changed on 30/06/92
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 AA Accounts for a medium company made up to 1 February 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 DocumentAccounts for a medium company made up to 1 February 1991