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BETTESHANGER INVESTMENTS LIMITED

Company number 00636696

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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 May 1999 363s Return made up to 25/05/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 5 April 1998
04 Jun 1998 363s Return made up to 25/05/98; no change of members
28 Jan 1998 AA Accounts for a small company made up to 5 April 1997
16 Jul 1997 395 Particulars of mortgage/charge
11 Jul 1997 395 Particulars of mortgage/charge
23 Jun 1997 363s Return made up to 25/05/97; full list of members
07 Feb 1997 AA Accounts for a small company made up to 5 April 1996
13 May 1996 363s Return made up to 25/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1996 AA Accounts for a small company made up to 5 April 1995
16 May 1995 363s Return made up to 25/05/95; full list of members
20 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 25/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 25/05/94; no change of members
19 Nov 1993 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
28 May 1993 363s Return made up to 25/05/93; no change of members
  • 363(287) ‐ Registered office changed on 28/05/93
  • 363(288) ‐ Secretary's particulars changed
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 25/05/93; no change of members
26 Jan 1993 AA Full accounts made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1992
10 Aug 1992 363b Return made up to 25/05/92; 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 25/05/92; full list of members
23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
23 Apr 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Apr 1992 88(2)R Ad 05/04/92--------- £ si 50@1=50 £ ic 1000/1050
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1992 123 £ nc 1000/1002050 05/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/1002050 05/04/92
22 Apr 1992 CERTNM Company name changed redesdale investments LIMITED\certificate issued on 22/04/92