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BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED

Company number 02075954

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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)
30 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1999	225	Accounting reference date shortened from 30/12/99 to 31/07/99	View PDF Accounting reference date shortened from 30/12/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
10 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 1998	363s	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
30 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
26 Jun 1997	363s	Return made up to 30/06/97; no change of members	View PDF Return made up to 30/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
05 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
01 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
27 Jul 1995	363s	Return made up to 30/06/95; 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 30/06/95; full list of members
07 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 1995	88(2)R	Ad 21/12/94--------- £ si 350000@1=350000 £ ic 218800/568800 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/12/94--------- £ si 350000@1=350000 £ ic 218800/568800
07 Feb 1995	123	£ nc 318800/668800 21/12/94 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£ nc 318800/668800 21/12/94
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
04 Jul 1994	363s	Return made up to 30/06/94; full list of members	View PDF Return made up to 30/06/94; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 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
29 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 17 pages (17 pages)
25 Aug 1993	363s	Return made up to 30/07/93; no change of members 363(288) ‐ Secretary resigned;director 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 DocumentReturn made up to 30/07/93; no change of members
22 Jun 1993	CERTNM	Company name changed g & a e slingsby LIMITED\certificate issued on 23/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed g & a e slingsby LIMITED\certificate issued on 23/06/93

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