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BETAORANGE LIMITED

Company number 00933238

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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)
07 Feb 1995 88(2)R Ad 04/01/95--------- £ si 9450@1=9450 £ ic 21000/30450
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jan 1995 122 Div conve 03/01/95
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994 395 Particulars of mortgage/charge
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27 Sep 1994 AUD Auditor's resignation
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06 May 1994 CERTNM Company name changed hadspen LIMITED\certificate issued on 09/05/94
01 Feb 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
17 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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15 Dec 1993 395 Particulars of mortgage/charge
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27 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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27 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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23 Apr 1993 AA Full accounts made up to 31 January 1992
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02 Apr 1993 363s Return made up to 31/12/92; no change of members
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27 Feb 1992 AA Full accounts made up to 31 January 1991
08 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
13 Aug 1991 287 Registered office changed on 13/08/91 from: 12 wilton street london SW1X 7AF
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Request DocumentRegistered office changed on 13/08/91 from: 12 wilton street london SW1X 7AF