- Company Overview for BTU EUROPE LIMITED (01587124)
- Filing history for BTU EUROPE LIMITED (01587124)
- People for BTU EUROPE LIMITED (01587124)
- Charges for BTU EUROPE LIMITED (01587124)
- More for BTU EUROPE LIMITED (01587124)
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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26 Aug 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 May 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
26 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
26 Mar 1993 | 363b |
Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members |
02 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Aug 1992 | 395 | Particulars of mortgage/charge | |
16 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
01 May 1992 | 363a |
Return made up to 15/04/92; full list of members
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Request DocumentReturn made up to 15/04/92; full list of members |
11 Nov 1991 | MA | Memorandum and Articles of Association | |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Sep 1991 | 363b |
Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members |
29 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
10 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 May 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
09 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Sep 1990 | 363 |
Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members |
19 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |