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BUSINESS COMPUTER TECHNOLOGY LIMITED

Company number SC125837

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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)
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1998 169 £ sr 8333@1 21/05/98
10 Dec 1998 363s Return made up to 30/11/98; full list of members
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 169 £ ic 70000/68333 20/03/98 £ sr 1667@1=1667
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Feb 1998 169 £ ic 86667/70000 29/12/97 £ sr 16667@1=16667
09 Dec 1997 363s Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1997 288a New secretary appointed
03 Nov 1997 288b Secretary resigned;director resigned
06 Apr 1997 AA Accounts for a small company made up to 31 December 1996
15 Dec 1996 363s Return made up to 30/11/96; full list of members
29 Nov 1996 287 Registered office changed on 29/11/96 from: 135 buchanan street glasgow G1 2JA
04 Apr 1996 AA Accounts for a small company made up to 31 December 1995
02 Apr 1996 AUD Auditor's resignation
06 Dec 1995 363s Return made up to 30/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/95; no change of members
04 Apr 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
12 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Nov 1993 363s Return made up to 30/11/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; change of members
14 Jun 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
14 Jun 1993 88(2)R Ad 22/04/93--------- £ si 40000@1=40000 £ ic 100000/140000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/93--------- £ si 40000@1=40000 £ ic 100000/140000