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BTS (1998) LIMITED

Company number 02663270

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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)
15 Nov 1995 363s Return made up to 15/11/95; full list of members
05 Sep 1995 AA Accounts for a small company made up to 30 April 1995
09 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 15/11/94; 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 15/11/94; no change of members
03 Oct 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1993 363s Return made up to 15/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/11/93; no change of members
27 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
03 Aug 1993 287 Registered office changed on 03/08/93 from: stone street cleckheaton west yorkshire
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Request DocumentRegistered office changed on 03/08/93 from: stone street cleckheaton west yorkshire
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 363b Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
18 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1992 88(2)R Ad 31/07/92--------- £ si 3900@1=3900 £ ic 100/4000
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Request DocumentAd 31/07/92--------- £ si 3900@1=3900 £ ic 100/4000
18 Aug 1992 123 £ nc 100/10000 31/07/92
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Request Document£ nc 100/10000 31/07/92
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 15/01/92 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 1992 88(2)R Ad 12/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/12/91--------- £ si 98@1=98 £ ic 2/100
15 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Dec 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed