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BETAFENCE LIMITED

Company number 00277121

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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 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363x Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
01 Apr 1992 88(2)R Ad 27/03/92--------- £ si 813900@1=813900 £ ic 1186100/2000000
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Request DocumentAd 27/03/92--------- £ si 813900@1=813900 £ ic 1186100/2000000
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1992 123 £ nc 1500000/2000000 27/03/92
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Request Document£ nc 1500000/2000000 27/03/92
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jun 1991 363x Return made up to 18/05/91; full list of members
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
20 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1990 363 Return made up to 18/05/90; full list of members
17 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Jun 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
02 Jun 1989 363 Return made up to 08/05/89; full list of members
14 Jun 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
16 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
10 Mar 1988 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 DocumentDirector resigned;new director appointed