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BRITISH TISSUES LIMITED

Company number 00958802

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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)
06 Oct 1998 AUD Auditor's resignation
18 Sep 1998 363s Return made up to 27/08/98; no change of members
24 Jul 1998 288b Director resigned
24 Jul 1998 288a New director appointed
29 Dec 1997 288b Director resigned
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Sep 1997 288b Director resigned
22 Sep 1997 363s Return made up to 27/08/97; full list of members
  • 363(287) ‐ Registered office changed on 22/09/97
  • 363(288) ‐ Director resigned
01 Aug 1997 288a 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 DocumentNew director appointed
01 Aug 1997 288a 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 DocumentNew director appointed
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Sep 1996 363s Return made up to 27/08/96; full list of members
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
25 Sep 1995 363s Return made up to 27/08/95; full list of members
19 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a dormant company made up to 1 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 dormant company made up to 1 January 1994
01 Nov 1994 363s Return made up to 27/08/94; 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 27/08/94; full list of members
09 Sep 1993 363s Return made up to 27/08/93; full list of members
08 Jun 1993 AA Accounts for a dormant company made up to 2 January 1993
10 May 1993 CERTNM Company name changed british tissues (wrexham) limite d\certificate issued on 11/05/93