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BT SYSTEMS LIMITED

Company number 02604363

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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)
31 Mar 1994 288 Director's particulars changed
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18 Feb 1994 288 Director's particulars changed
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26 Oct 1993 363x Return made up to 08/10/93; full list of members
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12 Sep 1993 AA Accounts made up to 31 March 1993
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22 Jul 1993 288 Secretary resigned;new secretary appointed
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18 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Oct 1992 363x Return made up to 08/10/92; full list of members
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1992 288 Secretary resigned;new secretary appointed
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17 Sep 1992 288 Director resigned;new director appointed
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19 May 1992 363x Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1991 NEWINC Incorporation
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