- Company Overview for BETAORANGE LIMITED (00933238)
- Filing history for BETAORANGE LIMITED (00933238)
- People for BETAORANGE LIMITED (00933238)
- Charges for BETAORANGE LIMITED (00933238)
- More for BETAORANGE LIMITED (00933238)
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) |
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24 Apr 1991 | 363a | Return made up to 31/12/90; full list of members | |
25 Feb 1991 | 169 | £ ic 30000/10000 28/02/90 £ sr 20000@1=20000 | |
18 Feb 1991 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
19 Jul 1990 | CERTNM |
Company name changed kyburg LIMITED\certificate issued on 20/07/90
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Request DocumentCompany name changed kyburg LIMITED\certificate issued on 20/07/90 |
28 Jun 1990 | 288 | Secretary resigned;new secretary appointed | |
05 Jun 1990 | 287 |
Registered office changed on 05/06/90 from: epworth house 25 city rd london EC1Y 1BY
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Request DocumentRegistered office changed on 05/06/90 from: epworth house 25 city rd london EC1Y 1BY |
05 Jun 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
05 Jun 1990 | 363 | Return made up to 31/12/89; full list of members | |
30 May 1990 | 288 | Secretary resigned;new secretary appointed | |
04 May 1990 | RESOLUTIONS |
Resolutions
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20 Mar 1990 | 288 | Director resigned;new director appointed | |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: 39 duke street london W1M 5DG
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|
Request DocumentRegistered office changed on 21/02/90 from: 39 duke street london W1M 5DG |
21 Feb 1990 | 225(1) |
Accounting reference date shortened from 30/09 to 31/01
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/01 |
25 Sep 1989 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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|
Request DocumentAccounting reference date extended from 31/07 to 30/09 |
02 Aug 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
02 Jun 1989 | 363 | Return made up to 30/12/88; full list of members | |
06 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 May 1988 | 288 | Director resigned | |
07 Mar 1988 | CERTNM |
Company name changed hobhouse LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed hobhouse LIMITED\certificate issued on 08/03/88 |
23 Feb 1988 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
23 Feb 1988 | 363 |
Return made up to 23/12/87; full list of members; amend
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Request DocumentReturn made up to 23/12/87; full list of members; amend |
23 Feb 1988 | 363 |
Return made up to 28/02/82; full list of members
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|
Request DocumentReturn made up to 28/02/82; full list of members |