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BET (NO.62) LIMITED

Company number 00350743

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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)
28 Jan 1991 363 Return made up to 14/08/90; 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 DocumentReturn made up to 14/08/90; full list of members
14 Sep 1990 AA Full accounts made up to 31 March 1990
19 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
22 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 287 Registered office changed on 22/05/89 from: 57 windsor avenue london SW19 2SW
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Request DocumentRegistered office changed on 22/05/89 from: 57 windsor avenue london SW19 2SW
22 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
22 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1988 AA Full accounts made up to 26 September 1987
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Request DocumentFull accounts made up to 26 September 1987
28 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
22 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1987 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
25 Apr 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986