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BUSINESS TRAVEL NET LIMITED

Company number 02933399

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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 Jul 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Jan 2000 AA Full accounts made up to 31 March 1999
17 Jan 2000 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 88(2)R Ad 15/11/99--------- £ si 18@1=18 £ ic 2/20
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 1999 287 Registered office changed on 27/09/99 from: milinwood house 13 north parade horsham west sussex RH12 2BT
02 Jun 1999 287 Registered office changed on 02/06/99 from: milnwood house 13 north parade horsham west sussex RH12 2BT
02 Jun 1999 363s Return made up to 26/05/99; no change of members
02 Jun 1999 363(287) Registered office changed on 02/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/99
23 Nov 1998 AA Full accounts made up to 31 March 1998
25 Jun 1998 363s Return made up to 26/05/98; full list of members
25 Jun 1998 363(287) Registered office changed on 25/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/98
25 Jun 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Jun 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
07 Oct 1997 AA Full accounts made up to 31 March 1997
10 Jun 1997 363s Return made up to 26/05/97; no change of members
17 Dec 1996 288a New director appointed
12 Sep 1996 287 Registered office changed on 12/09/96 from: 50 worthing road horsham west sussex RH12 1TB
05 Jul 1996 AA Accounts made up to 31 March 1996
21 Jun 1996 363s Return made up to 26/05/96; no change of members
21 Jun 1996 363(287) Registered office changed on 21/06/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/96
03 May 1996 MA Memorandum and Articles of Association
03 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution