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BITECALFA LIMITED

Company number 02805078

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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)
03 May 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 AA Full accounts made up to 30 June 1999
18 Apr 1999 363s Return made up to 30/03/99; no change of members
02 Apr 1999 AA Full accounts made up to 30 June 1998
28 Apr 1998 363s Return made up to 30/03/98; no change of members
06 Feb 1998 AA Full accounts made up to 30 June 1997
15 May 1997 363s Return made up to 30/03/97; full list of members
26 Feb 1997 AA Full accounts made up to 30 June 1996
10 May 1996 363s Return made up to 30/03/96; no change of members
27 Oct 1995 AA Full accounts made up to 30 June 1995
19 Apr 1995 363s Return made up to 30/03/95; no change of members
20 Jan 1995 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 DocumentAccounts for a small company made up to 30 June 1994
20 Jun 1994 363s Return made up to 30/03/94; 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 30/03/94; full list of members
09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jul 1993 287 Registered office changed on 16/07/93 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 16/07/93 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 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
30 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation