- Company Overview for BRITISH TRANSFORMER CORES LIMITED (02856238)
- Filing history for BRITISH TRANSFORMER CORES LIMITED (02856238)
- People for BRITISH TRANSFORMER CORES LIMITED (02856238)
- More for BRITISH TRANSFORMER CORES LIMITED (02856238)
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) |
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03 Oct 2002 | AA | Full accounts made up to 29 December 2001 | |
26 Sep 2002 | 363s | Return made up to 23/09/02; full list of members | |
26 Sep 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Aug 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Aug 2002 | RESOLUTIONS |
Resolutions
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16 Jan 2002 | 288a | New secretary appointed | |
16 Jan 2002 | 288b | Secretary resigned | |
16 Nov 2001 | 288a | New secretary appointed | |
16 Nov 2001 | 288b | Secretary resigned | |
03 Oct 2001 | AA | Full accounts made up to 30 December 2000 | |
01 Oct 2001 | 363s | Return made up to 23/09/01; full list of members | |
07 Jun 2001 | 288b | Secretary resigned | |
07 Jun 2001 | 288a | New secretary appointed | |
13 Dec 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 | |
17 Oct 2000 | 363s | Return made up to 23/09/00; full list of members | |
17 Oct 2000 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
17 Oct 2000 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
14 Jun 2000 | AA | Full accounts made up to 2 October 1999 | |
19 Dec 1999 | AA | Full accounts made up to 3 April 1999 | |
27 Oct 1999 | 225 | Accounting reference date shortened from 31/03/00 to 30/09/99 | |
01 Oct 1999 | 363s | Return made up to 23/09/99; no change of members | |
01 Oct 1999 | 363(287) |
Registered office changed on 01/10/99
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Request DocumentRegistered office changed on 01/10/99 |
12 Mar 1999 | 288b | Secretary resigned | |
12 Mar 1999 | 288a | New secretary appointed |