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BITS 'N' PC'S LIMITED

Company number 02630938

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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)
05 Feb 2004 AA Full accounts made up to 30 April 2003
20 Aug 2003 363s Return made up to 19/07/03; full list of members
28 Jan 2003 AA Full accounts made up to 30 April 2002
19 Aug 2002 363s Return made up to 19/07/02; full list of members
22 Mar 2002 287 Registered office changed on 22/03/02 from: waterside business centre, railshead road, isleworth, middlesex TW7 7XA
27 Feb 2002 AA Full accounts made up to 30 April 2001
17 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
23 Mar 2001 AA Full accounts made up to 30 April 2000
16 Oct 2000 363s Return made up to 19/07/00; full list of members
06 Sep 2000 287 Registered office changed on 06/09/00 from: 18 reaston street, london, SE14 5DY
21 Aug 2000 287 Registered office changed on 21/08/00 from: waterside business centre, railshead road, isleworth, middlesex TW7 7XA
31 Jan 2000 AA Full accounts made up to 30 April 1999
28 Jul 1999 363s Return made up to 19/07/99; no change of members
  • 363(287) ‐ Registered office changed on 28/07/99
26 Feb 1999 AA Full accounts made up to 30 April 1998
05 Aug 1998 363s Return made up to 19/07/98; full list of members
25 Mar 1998 288c Secretary's particulars changed
25 Mar 1998 288c Director's particulars changed
18 Mar 1998 123 Nc inc already adjusted 11/03/98
18 Mar 1998 88(2)R Ad 11/03/98--------- £ si 2000@1=2000 £ ic 2/2002
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1998 AA Full accounts made up to 30 April 1997
19 Dec 1997 287 Registered office changed on 19/12/97 from: 67 talbot road, isleworth, middlesex