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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)
07 Apr 2006 155(6)a Declaration of assistance for shares acquisition
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
30 Sep 2005 AA Full accounts made up to 31 December 2004
10 Jul 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005 CERTNM Company name changed bekaert fencing LTD\certificate issued on 12/04/05
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
20 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
16 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002