BETHELL CONSTRUCTION LIMITED

Company number 00264322

Date	Type	Description	View / Download
22 Feb 1995	363s	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
09 Jan 1995	AA	Full accounts made up to 30 September 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
03 Oct 1994	287	Registered office changed on 03/10/94 from: shorecliffe house, radcliffe new road, manchester. M26 9LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	AA	Full accounts made up to 30 September 1993	(16 pages)
10 Jun 1994	CERTNM	Company name changed bethell and sons,LIMITED\certificate issued on 13/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	363s	Return made up to 21/02/94; no change of members 363(288) ‐ Director's particulars 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 Document
11 Jun 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	363s	Return made up to 21/02/93; no change 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 Document
21 Sep 1992	225(2)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1992	363b	Return made up to 21/02/92; full list of members	(6 pages)
20 Feb 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	88(2)R	Ad 26/04/91--------- £ si 108000@1=108000 £ ic 42000/150000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	123	£ nc 42000/150000 26/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Sep 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	363a	Return made up to 20/02/91; 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 Document
18 Jun 1991	225(1)	Accounting reference date shortened from 30/06 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1991	287	Registered office changed on 28/03/91 from: unit J.europa trading estate, off stoneclough road, radcliffe, manchester. M26 9HE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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