BT SYSTEMS LIMITED

Company number 02604363

Date	Type	Description	View / Download
21 Nov 1999	AA	Accounts made up to 31 March 1999	(5 pages)
19 Oct 1999	363a	Return made up to 08/10/99; full list of members	(6 pages)
22 Oct 1998	363a	Return made up to 08/10/98; no change of members	(5 pages)
09 Oct 1998	AA	Accounts made up to 31 March 1998	(5 pages)
21 Oct 1997	363a	Return made up to 08/10/97; no change of members	(5 pages)
17 Jul 1997	AA	Accounts made up to 31 March 1997	(5 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
20 Oct 1996	363a	Return made up to 08/10/96; full list of members	(4 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
27 Aug 1996	AA	Accounts made up to 31 March 1996	(5 pages)
20 Jun 1996	CERTNM	Company name changed bt forty-four LIMITED\certificate issued on 21/06/96	(2 pages)
23 Apr 1996	288	Secretary resigned	(2 pages)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New secretary appointed	(1 page)
19 Mar 1996	288	Director's particulars changed	(1 page)
18 Oct 1995	363x	Return made up to 08/10/95; full list of members	(8 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
26 Jul 1995	AA	Accounts made up to 31 March 1995	(6 pages)
02 Mar 1995	288	Director resigned;new director appointed
20 Dec 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	363x	Return made up to 08/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next