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BUSINESS INTEGRATION TECHNOLOGIES LIMITED

Company number 02654224

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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)
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS
06 Apr 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2005 363a Return made up to 15/10/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2004 363s Return made up to 15/10/04; full list of members
20 Oct 2004 363(353) Location of register of members address changed
23 Jun 2004 287 Registered office changed on 23/06/04 from: rookery house rookery lane stoke bruerne towcester northants NN12 7SJ
20 Oct 2003 363s Return made up to 15/10/03; full list of members
20 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
20 May 2003 AA Accounts for a small company made up to 31 December 2002
01 Apr 2003 AAMD Amended accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 15/10/02; full list of members
12 Apr 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 363s Return made up to 15/10/01; full list of members
20 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 15/08/01
20 Aug 2001 MA Memorandum and Articles of Association
20 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2000 363s Return made up to 15/10/00; full list of members
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 1999 363s Return made up to 15/10/99; full list of members