- Company Overview for BRITCAIR LIMITED (02583641)
- Filing history for BRITCAIR LIMITED (02583641)
- People for BRITCAIR LIMITED (02583641)
- More for BRITCAIR LIMITED (02583641)
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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12 Apr 1995 | 363s | Return made up to 16/02/95; full list of members | |
26 Aug 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
01 Mar 1994 | 363s |
Return made up to 16/02/94; no change of members
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|
Request DocumentReturn made up to 16/02/94; no change of members |
07 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
06 Apr 1993 | 363s |
Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members |
06 Apr 1993 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
25 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
09 Apr 1992 | MA | Memorandum and Articles of Association | |
09 Apr 1992 | 363a |
Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members |
30 Dec 1991 | CERTNM |
Company name changed C.V. laboratories LIMITED\certificate issued on 31/12/91
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Request DocumentCompany name changed C.V. laboratories LIMITED\certificate issued on 31/12/91 |
30 Dec 1991 | CERTNM | Company name changed\certificate issued on 30/12/91 | |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Oct 1991 | 287 | Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY | |
11 Oct 1991 | 288 | Director resigned;new director appointed | |
11 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Sep 1991 | CERTNM |
Company name changed 671ST shelf trading company limi ted\certificate issued on 26/09/91
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Request DocumentCompany name changed 671ST shelf trading company limi ted\certificate issued on 26/09/91 |
19 Feb 1991 | NEWINC | Incorporation |