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THE BTN FINANCE COMPANY

Company number 03040326

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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)
28 May 1999 363s Return made up to 27/03/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
09 Jun 1998 363s Return made up to 27/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 1998 AA Full accounts made up to 31 March 1997
02 Jul 1997 363s Return made up to 27/03/97; no change of members
02 Jan 1997 287 Registered office changed on 02/01/97 from: parkway three parkway business centre 300 princess road manchester M14 7QU
02 Jan 1997 AA Full accounts made up to 31 March 1996
07 May 1996 288 New secretary appointed
07 May 1996 288 Director resigned
07 May 1996 288 Secretary resigned
07 May 1996 363a Return made up to 27/03/96; full list of members
11 Feb 1996 288 New director appointed
11 Feb 1996 288 Director resigned
11 Feb 1996 288 Director resigned
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1995 155(6)a Declaration of assistance for shares acquisition
10 Nov 1995 MEM/ARTS Memorandum and Articles of Association
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1995 NEWINC Incorporation