Advanced company searchLink opens in new window

BETTIS UK LIMITED

Company number 00815290

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2003 AA Full accounts made up to 30 September 2002
06 Oct 2002 287 Registered office changed on 06/10/02 from: 28-29 imperial square cheltenham gloucestershire GL50 1RH
14 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app of auditors 28/06/02
02 Jul 2002 MISC Re sec 394
22 Mar 2002 363s Return made up to 18/03/02; full list of members
11 Mar 2002 AA Full accounts made up to 30 September 2001
08 Feb 2002 288a New director appointed
01 Feb 2002 AA Full accounts made up to 30 September 2000
04 Jan 2002 288b Director resigned
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 288b Director resigned
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
23 Jul 2001 287 Registered office changed on 23/07/01 from: charter court third avenue southampton SO15 0AP
20 Jun 2001 288a New director appointed
17 Apr 2001 363a Return made up to 18/03/01; full list of members
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New director appointed