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BUSINESS ACTION TEAM LIMITED

Company number 02337290

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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)
01 Sep 1992 363(287) Registered office changed on 01/09/92
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Request DocumentRegistered office changed on 01/09/92
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1991 AA Accounts for a dormant company made up to 31 May 1991
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Request DocumentAccounts for a dormant company made up to 31 May 1991
16 Aug 1991 363b Return made up to 06/08/91; no change of members
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Request DocumentReturn made up to 06/08/91; no change of members
26 Jul 1991 287 Registered office changed on 26/07/91 from: waterlinks house, richard street, heartlands, birmingham, B7 4AA.
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Request DocumentRegistered office changed on 26/07/91 from: waterlinks house, richard street, heartlands, birmingham, B7 4AA.
04 Sep 1990 AA Accounts for a dormant company made up to 31 May 1990
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Request DocumentAccounts for a dormant company made up to 31 May 1990
04 Sep 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
04 Sep 1990 287 Registered office changed on 04/09/90 from: unit 44, nechells house, richard street, nechells, birmingham, B7 4AA.
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Request DocumentRegistered office changed on 04/09/90 from: unit 44, nechells house, richard street, nechells, birmingham, B7 4AA.
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/05
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Request DocumentAccounting reference date shortened from 31/03 to 30/05
31 Aug 1989 287 Registered office changed on 31/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/08/89 from: 2 baches street london N1 6UB
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 CERTNM Company name changed topvet LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed topvet LIMITED\certificate issued on 22/05/89
23 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation