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BITUFA (UK) LIMITED

Company number 02212815

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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)
29 Oct 1997 363a Return made up to 24/10/97; full list of members
08 May 1997 287 Registered office changed on 08/05/97 from: 23 robjohns road chelmsford essex CM1 3AG
29 Apr 1997 AA
07 Apr 1997 287 Registered office changed on 07/04/97 from: 23 tallon road hutton brentwood essex CM13 1TE
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1996 363a Return made up to 24/10/96; change of members
22 Mar 1996 AA
26 Oct 1995 363x Return made up to 24/10/95; full list of members
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Request DocumentReturn made up to 24/10/95; full list of members
11 Apr 1995 AA
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11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1994 363x Return made up to 24/10/94; full list of members
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Request DocumentReturn made up to 24/10/94; full list of members
04 May 1994 88(2)R Ad 08/04/94--------- £ si 50000@1=50000 £ ic 133/50133
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Request DocumentAd 08/04/94--------- £ si 50000@1=50000 £ ic 133/50133
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1994 123 £ nc 1000/51000 08/04/94
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Request Document£ nc 1000/51000 08/04/94
27 Apr 1994 AA
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08 Nov 1993 363x Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
30 Mar 1993 AA
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13 Nov 1992 363x Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
16 Mar 1992 AA
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07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
04 Dec 1991 363(287) Registered office changed on 04/12/91
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Request DocumentRegistered office changed on 04/12/91
14 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Nov 1990 CERTNM Company name changed prime roofing (uk) LIMITED\certificate issued on 30/11/90
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Request DocumentCompany name changed prime roofing (uk) LIMITED\certificate issued on 30/11/90
22 Nov 1990 88(2)R Ad 02/11/90--------- £ si 33@1=33 £ ic 100/133
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Request DocumentAd 02/11/90--------- £ si 33@1=33 £ ic 100/133