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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)
25 Oct 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
18 Oct 1990 AA
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18 Jun 1990 88(2)R Ad 06/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/06/90--------- £ si 98@1=98 £ ic 2/100
23 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1990 CERTNM Company name changed prime machinery LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed prime machinery LIMITED\certificate issued on 19/03/90
12 Mar 1990 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
09 May 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 287 Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/88 from: 2 baches street london N1 6UB
05 Apr 1988 CERTNM Company name changed gameturbo LIMITED\certificate issued on 05/04/88
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Request DocumentCompany name changed gameturbo LIMITED\certificate issued on 05/04/88
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation