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BETTA-QUILT CO.LIMITED

Company number 00578517

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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)
10 Dec 2007 AUD Auditor's resignation
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 363s Return made up to 26/03/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Jul 2006 363s Return made up to 26/03/06; full list of members
27 Jun 2005 AA Accounts for a small company made up to 31 December 2004
05 May 2005 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 26/03/05; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 363s Return made up to 26/03/04; full list of members