BKT GROUP HOLDINGS LIMITED

Company number 02923991

Date	Type	Description	View / Download
07 May 1997	363s	Return made up to 28/04/97; no change of members	(5 pages)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
13 Feb 1997	363s	Return made up to 28/04/96; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
17 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(10 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: headcorn road staplehurst kent TN12 0DS	(1 page)
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
31 May 1995	363s	Return made up to 28/04/95; full list of members	(6 pages)
28 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
20 Jan 1995	288	Secretary'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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
15 Jul 1994	224	Accounting reference date notified as 31/03 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
14 Jul 1994	MEM/ARTS	Memorandum and Articles of Association 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Jul 1994	CERTNM	Company name changed timeonce enterprises LIMITED\certificate issued on 13/07/94 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
06 Jul 1994	395	Particulars of mortgage/charge 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
04 Jul 1994	88(2)R	Ad 28/06/94--------- £ si 79998@1=79998 £ ic 2/80000 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
04 Jul 1994	123	£ nc 1000/80000 28/06/94 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
04 Jul 1994	287	Registered office changed on 04/07/94 from: 72 king street maidstone kent ME14 1BL 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
09 Jun 1994	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 Document
09 Jun 1994	288	Secretary resigned;new secretary 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
09 Jun 1994	287	Registered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU 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
28 Apr 1994	NEWINC	Incorporation 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

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