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BETTYS & TAYLORS GROUP LTD

Company number 00500829

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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)
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Jun 1995 155(6)b Declaration of assistance for shares acquisition
30 Jun 1995 155(6)a Declaration of assistance for shares acquisition
28 Apr 1995 363s Return made up to 04/04/95; change of members
28 Apr 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full group accounts made up to 29 October 1993
28 Apr 1994 363s Return made up to 04/04/94; 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 DocumentReturn made up to 04/04/94; no change of members
21 Mar 1994 MEM/ARTS Memorandum and Articles of Association
26 Nov 1993 CERTNM Company name changed prospect foods LIMITED\certificate issued on 29/11/93
10 Jun 1993 AA Full group accounts made up to 30 October 1992
29 Apr 1993 363s Return made up to 04/04/93; 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 04/04/93; full list of members
26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 AA Full group accounts made up to 25 October 1991
06 May 1992 363b Return made up to 04/04/92; 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 DocumentReturn made up to 04/04/92; no change of members
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed