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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)
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 23/12/87; full list of members; amend
23 Feb 1988 363 Return made up to 28/02/82; 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 28/02/82; full list of members