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BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

Company number 00801447

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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)
25 May 2000 363a Return made up to 21/05/00; no change of members
26 May 1999 363a Return made up to 21/05/99; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Jun 1998 363a Return made up to 21/05/98; 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 21/05/98; full list of members
14 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363a Return made up to 21/05/97; no change of members
13 May 1997 288c Director's particulars changed
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363a Return made up to 21/05/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
08 Sep 1995 AUD Auditor's resignation
24 May 1995 363x Return made up to 21/05/95; no change of members
06 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
31 May 1994 363x Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members
10 Feb 1994 88(2)R Ad 04/01/94--------- £ si 835000@1=835000 £ ic 580000/1415000
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Request DocumentAd 04/01/94--------- £ si 835000@1=835000 £ ic 580000/1415000
10 Feb 1994 123 Nc inc already adjusted 04/01/94
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Request DocumentNc inc already adjusted 04/01/94
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
10 Feb 1994 288 Secretary resigned;new secretary appointed
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed