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B T B CORPORATION LIMITED

Company number 01866140

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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)
21 Dec 1998 363s Return made up to 10/12/98; no change of members
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
10 Mar 1998 AA Accounts for a small company made up to 31 December 1996
20 Jan 1998 363s Return made up to 10/12/97; full list of members
23 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/96
07 Jan 1997 363s Return made up to 10/12/96; no change of members
23 Dec 1996 AA Accounts for a small company made up to 31 December 1995
31 Jan 1996 363s Return made up to 10/12/95; no change of members
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
03 Jan 1995 363s Return made up to 10/12/94; 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 10/12/94; full list of members
12 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jan 1994 363s Return made up to 10/12/93; 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 10/12/93; no change of members
17 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Dec 1992 363a Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1992 CERTNM Company name changed allgrade LIMITED\certificate issued on 17/11/92
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Request DocumentCompany name changed allgrade LIMITED\certificate issued on 17/11/92
16 Nov 1992 CERTNM Company name changed\certificate issued on 16/11/92
21 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jan 1991 AA Full accounts made up to 31 December 1989
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 31 December 1989
04 Jan 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
02 May 1990 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 287 Registered office changed on 02/05/90 from: 134 chatsworth road willesden green london NW2 5QU
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Request DocumentRegistered office changed on 02/05/90 from: 134 chatsworth road willesden green london NW2 5QU
11 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988