THE BRITECH FOUNDATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 04/01/124 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 02/11/112 November 2011 | 27/10/11 NO MEMBER LIST |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER OPPER |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED AVI HASSON |
| 08/11/108 November 2010 | 27/10/10 NO MEMBER LIST |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED YONATAN SHIMON REGEV |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAIM FERNANDES |
| 12/02/1012 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/1012 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | 27/10/09 NO MEMBER LIST |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED HAIM FERNANDES |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RAWLINS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED FERGUS HARRADENCE |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ANNUAL RETURN MADE UP TO 27/10/04 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | ANNUAL RETURN MADE UP TO 27/10/03 |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 01/05/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ANNUAL RETURN MADE UP TO 27/10/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 27/10/01 |
| 24/08/0124 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 12 GOUGH SQUARE LONDON EC4A 3DW |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 27/10/00 |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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