- Company Overview for BRITANNIC TRADING LIMITED (00871912)
- Filing history for BRITANNIC TRADING LIMITED (00871912)
- People for BRITANNIC TRADING LIMITED (00871912)
- More for BRITANNIC TRADING LIMITED (00871912)
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) |
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06 Aug 1992 | 363x |
Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members |
06 Aug 1992 | 363x |
Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members |
22 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Oct 1991 | 363x |
Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members |
28 Jun 1991 | AA | Full accounts made up to 31 December 1990 | |
24 Jan 1991 | 287 |
Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU |
30 Nov 1990 | 363 |
Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members |
15 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
13 Nov 1990 | 88(2)R | Ad 29/10/90--------- £ si 50000000@1=50000000 £ ic 3000000/53000000 | |
02 Nov 1990 | 123 |
Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90 |
02 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89 |
09 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
18 Sep 1989 | 363 |
Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members |
04 Aug 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |