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BITE CONSULTING GROUP LIMITED

Company number 03524601

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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)
31 Jul 2003 88(2)R Ad 28/03/03--------- £ si 85@1=85 £ ic 100/185
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 123 Nc inc already adjusted 28/03/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003 88(2)R Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
31 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 28/03/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 363s Return made up to 10/03/03; full list of members
23 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
02 Jul 2002 CERTNM Company name changed bite consulting LIMITED\certificate issued on 02/07/02
25 Jun 2002 288a New director appointed
15 Apr 2002 363s Return made up to 10/03/02; full list of members
29 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
15 May 2001 363s Return made up to 10/03/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 March 2000
31 Aug 2000 CERTNM Company name changed bite recruitment LIMITED\certificate issued on 01/09/00
21 Mar 2000 363s Return made up to 10/03/00; full list of members
10 Jan 2000 AA Full accounts made up to 31 March 1999
24 Mar 1999 363s Return made up to 10/03/99; full list of members
26 Nov 1998 395 Particulars of mortgage/charge
20 Mar 1998 288a New secretary appointed
20 Mar 1998 288b Secretary resigned
10 Mar 1998 NEWINC Incorporation