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BTU (INSTALLATION & MAINTENANCE) LIMITED

Company number 01561231

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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)
07 May 1999 288b Director resigned
19 Oct 1998 288a New director appointed
03 Aug 1998 AA Accounts for a medium company made up to 30 September 1997
16 Jun 1998 363s Return made up to 25/05/98; full list of members
13 Mar 1998 288b Director resigned
02 Sep 1997 AA Full accounts made up to 30 September 1996
28 Jul 1997 88(2)R Ad 27/09/96--------- £ si 199000@1
28 Jul 1997 123 Nc inc already adjusted 27/09/96
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997 363s Return made up to 25/05/97; no change of members
07 Nov 1996 AA Accounts for a medium company made up to 30 September 1995
26 Oct 1996 288b Director resigned
26 Oct 1996 288a New director appointed
16 Jun 1996 363s Return made up to 25/05/96; full list of members
17 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
06 Jun 1995 363s Return made up to 25/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 25/05/94; no change 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 25/05/94; no change of members
05 Jul 1994 AA Accounts for a medium company made up to 30 September 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 DocumentAccounts for a medium company made up to 30 September 1993
27 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jun 1993 AA Full accounts made up to 30 September 1992
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 30 September 1992
05 Jun 1993 363s Return made up to 25/05/93; 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 25/05/93; full list of members
09 Jul 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1991