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1BT LIMITED

Company number 03593856

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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)
18 Sep 2002 288a New secretary appointed
13 Sep 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
19 Sep 2001 353 Location of register of members
19 Sep 2001 287 Registered office changed on 19/09/01 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT
08 Aug 2001 363s Return made up to 07/07/01; full list of members
17 May 2001 363s Return made up to 07/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
10 May 2000 AA Accounts for a small company made up to 31 December 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: union house walton lodge bridge street walton on thames surrey KT12 1BT
23 Aug 1999 363s Return made up to 07/07/99; full list of members
16 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
06 Nov 1998 88(3) Particulars of contract relating to shares
06 Nov 1998 88(2)R Ad 30/09/98--------- £ si 480@1=480 £ ic 140002/140482
06 Nov 1998 88(2)R Ad 30/09/98--------- £ si 160@1=160 £ ic 139842/140002
06 Nov 1998 88(2)R Ad 30/09/98--------- £ si 139840@1=139840 £ ic 2/139842
06 Nov 1998 88(3) Particulars of contract relating to shares
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 CERTNM Company name changed union house LIMITED\certificate issued on 09/10/98
13 Jul 1998 288b Secretary resigned
07 Jul 1998 NEWINC Incorporation