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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 May 1999 AA Accounts for a small company made up to 31 December 1998
20 Oct 1998 363s Return made up to 15/10/98; full list of members
07 May 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1997 363s Return made up to 15/10/97; no change of members
10 Jul 1997 AA Accounts for a small company made up to 31 December 1996
22 Jan 1997 88(2)R Ad 06/12/96--------- £ si 98@1=98 £ ic 100/198
22 Jan 1997 88(2)R Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1996 363s Return made up to 15/10/96; no change of members
26 Sep 1996 AA Accounts for a small company made up to 31 December 1995
06 Oct 1995 363s Return made up to 15/10/95; full list of members
06 Oct 1995 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1995 287 Registered office changed on 23/08/95 from: rookery house rookery lane stoke bruerne towcester NN12 7SJ
11 Aug 1995 287 Registered office changed on 11/08/95 from: 6 amy street narborough road south leicester LE3 2FB
27 Mar 1995 AA Accounts for a small company made up to 31 December 1994
07 Oct 1994 363s Return made up to 15/10/94; no change 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 DocumentReturn made up to 15/10/94; no change of members
23 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Oct 1993 363s Return made up to 15/10/93; no change 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 DocumentReturn made up to 15/10/93; no change of members
25 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Oct 1992 363s Return made up to 15/10/92; 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 DocumentReturn made up to 15/10/92; full list of members
01 Jun 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Oct 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Oct 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation