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BTSO 2010 LIMITED

Company number 03686807

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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)
14 Feb 2001 363(287) Registered office changed on 14/02/01
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Request DocumentRegistered office changed on 14/02/01
14 Sep 2000 88(2)R Ad 30/08/00--------- £ si 900@1=900 £ ic 100/1000
03 Apr 2000 CERTNM Company name changed rml archives LIMITED\certificate issued on 04/04/00
02 Mar 2000 363s Return made up to 22/12/99; full list of members
24 Feb 2000 395 Particulars of mortgage/charge
09 Sep 1999 88(2)R Ad 13/08/99--------- £ si 98@1=98 £ ic 2/100
09 Sep 1999 123 Nc inc already adjusted 13/08/99
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288b Secretary resigned
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned
13 Jan 1999 287 Registered office changed on 13/01/99 from: international house 31 church road, hendon london NW4 4EB
13 Jan 1999 288a New secretary appointed;new director appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Secretary resigned
22 Dec 1998 NEWINC Incorporation