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BRITISH NUMISMATIC TRADE ASSOCIATION LIMITED(THE)

Company number 01177133

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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 Jul 1997 363s Annual return made up to 04/07/97
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.10.2024 under section 1088 of the Companies Act 2006.
25 Jul 1997 AA Accounts made up to 31 December 1996
25 Jan 1997 AA Accounts made up to 31 December 1995
05 Nov 1996 363s Annual return made up to 04/07/96
31 Oct 1996 288a New secretary appointed
31 Oct 1996 288b Director resigned
03 Aug 1995 AA Accounts made up to 31 December 1994
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
03 Aug 1995 363s Annual return made up to 04/07/95
  • 363(287) ‐ Registered office changed on 03/08/95
  • 363(288) ‐ Director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.10.2024 under section 1088 of the Companies Act 2006.
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1994 363s Annual return made up to 04/07/94
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/07/94
06 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 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
25 Jul 1994 288 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
12 May 1994 287 Registered office changed on 12/05/94 from: c/o carver & co., Queens wood, cradley, malvern worcs WR13 5NFR
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Request DocumentRegistered office changed on 12/05/94 from: c/o carver & co., Queens wood, cradley, malvern worcs WR13 5NFR
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992