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B. & T. ENTERPRISES (1) LIMITED

Company number 02133801

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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)
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 88(2)R Ad 25/10/05--------- £ si 16000@1=16000 £ ic 281000/297000
07 Nov 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ
17 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Jan 2005 363(353) Location of register of members address changed
03 Sep 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 31/12/01; full list of members
01 May 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Mar 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
17 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Aug 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 287 Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX
19 Jan 1999 363s Return made up to 31/12/98; full list of members
30 May 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
22 Sep 1997 AA Full accounts made up to 31 December 1996