- Company Overview for BIG BEN TEA COMPANY LIMITED (02340048)
- Filing history for BIG BEN TEA COMPANY LIMITED (02340048)
- People for BIG BEN TEA COMPANY LIMITED (02340048)
- More for BIG BEN TEA COMPANY LIMITED (02340048)
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) |
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20 Jun 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
15 Mar 1995 | 363s | Return made up to 26/01/95; no change of members | |
10 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
15 Mar 1994 | 363s |
Return made up to 26/01/94; no change of members
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|
Request DocumentReturn made up to 26/01/94; no change of members |
27 Sep 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
09 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Feb 1993 | 363s |
Return made up to 26/01/93; full list of members
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|
Request DocumentReturn made up to 26/01/93; full list of members |
26 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
21 Feb 1992 | 363s |
Return made up to 26/01/92; no change of members
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|
Request DocumentReturn made up to 26/01/92; no change of members |
14 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
28 Apr 1991 | 363a |
Return made up to 26/01/91; no change of members
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Request DocumentReturn made up to 26/01/91; no change of members |
19 Dec 1990 | 363 |
Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members |
21 Nov 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
24 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Apr 1990 | 287 |
Registered office changed on 10/04/90 from: 171, new bond st., London W1Y 9PB.
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Request DocumentRegistered office changed on 10/04/90 from: 171, new bond st., London W1Y 9PB. |
10 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Mar 1990 | 287 |
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/90 from: 2 baches street london N1 6UB |
20 Feb 1989 | CERTNM |
Company name changed bowhigh LIMITED\certificate issued on 21/02/89
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Request DocumentCompany name changed bowhigh LIMITED\certificate issued on 21/02/89 |
26 Jan 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |