BIT SYSTEMS LIMITED

Company number 02706186

Date	Type	Description	View / Download
02 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
04 Aug 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
24 Sep 1997	363a	Return made up to 13/04/97; no change of members	(6 pages)
22 Jul 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
30 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1996	123	£ nc 100000/199000 20/07/92	(1 page)
22 Apr 1996	363s	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 1996	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
14 Dec 1995	288	New director appointed	(2 pages)
14 Dec 1995	288	New director appointed	(2 pages)
14 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Nov 1995	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	363s	Return made up to 13/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
09 Sep 1994	AA	Accounts for a small company made up to 30 June 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 Document
05 Sep 1994	288	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 Document
15 Aug 1994	363s	Return made up to 13/04/94; no change of members 363(288) ‐ Director 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 Document
22 Aug 1993	288	New director appointed	(2 pages)
09 Aug 1993	AA	Full accounts made up to 30 June 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 Document