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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)
11 Jul 2003 88(2)R Ad 20/06/03--------- £ si 24814230@1=24814230 £ ic 2000000/26814230
11 Jul 2003 123 Nc inc already adjusted 20/06/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 363s Return made up to 16/05/03; full list of members
10 Feb 2003 288b Director resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
31 Dec 2002 CERTNM Company name changed tinsley wire LTD\certificate issued on 31/12/02
25 Nov 2002 288a New director appointed
17 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 AUD Auditor's resignation
27 Jun 2002 288b Director resigned
16 Jun 2002 363s Return made up to 16/05/02; full list of members
07 Jun 2002 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned
15 Jun 2001 363s Return made up to 16/05/01; full list of members
06 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288b Director resigned