BIT (HOLDINGS) LIMITED

Company number 01775659

Date	Type	Description	View / Download
19 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1999	AA	Accounts made up to 31 December 1998	(8 pages)
20 Jan 1999	288a	New director appointed	(3 pages)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
19 Nov 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 May 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
18 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	363s	Return made up to 02/10/97; full list of members	(8 pages)
02 Dec 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
20 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
25 Jan 1997	288a	New director appointed	(3 pages)
25 Jan 1997	288a	New director appointed	(3 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: units 1 & 2 brickfield business centre 60 manchester road northwich cheshire CW9 7LS	(1 page)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)