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BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED

Company number 02757048

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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 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
26 Feb 2001 288b Director resigned
05 Dec 2000 363s Return made up to 19/10/00; full list of members
05 Dec 2000 363(288) 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 DocumentDirector's particulars changed
06 Nov 2000 88(2)R Ad 30/10/00--------- £ si 6666@.01=66 £ ic 1066/1132
13 Oct 2000 287 Registered office changed on 13/10/00 from: retail house 38 binley road coventry west midlands CV3 1JA
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
09 Jun 2000 88(2)R Ad 24/03/00-04/04/00 £ si 6667@.01=66 £ ic 1000/1066
09 Jun 2000 122 S-div 24/03/00
28 Mar 2000 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
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Mar 2000 88(2) Ad 10/03/00--------- £ si 899@1=899 £ ic 101/1000
28 Mar 2000 123 £ nc 1000/100000 10/03/00
18 Oct 1999 363s Return made up to 19/10/99; full list of members
18 Oct 1999 363(288) 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 DocumentDirector's particulars changed
29 Jul 1999 AA Accounts for a small company made up to 31 October 1998
30 Oct 1998 363s Return made up to 19/10/98; full list of members
30 Oct 1998 363(288) 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 DocumentDirector's particulars changed
09 Sep 1998 225 Accounting reference date extended from 30/10/98 to 31/10/98
01 Sep 1998 AA Full accounts made up to 30 October 1997
19 Aug 1998 287 Registered office changed on 19/08/98 from: studio 6, steeple house percy street coventry CV1 3BY
15 Apr 1998 395 Particulars of mortgage/charge
21 Oct 1997 363s Return made up to 19/10/97; no change of members
01 Sep 1997 AA Full accounts made up to 30 October 1996
03 Dec 1996 363s Return made up to 19/10/96; full list of members