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BITUCHEM LIMITED

Company number 03026132

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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)
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Director resigned
22 Apr 1997 363s Return made up to 24/02/97; no change of members
15 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1996 363b Return made up to 24/02/96; full list of members
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New secretary appointed
18 Mar 1996 88(2) Ad 01/01/96--------- £ si 99@1=99 £ ic 1/100
11 Oct 1995 224 Accounting reference date notified as 31/12
10 Mar 1995 288 Secretary resigned;director resigned
10 Mar 1995 287 Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA
24 Feb 1995 NEWINC Incorporation
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