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BETTA PLC

Company number 01285659

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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)
15 Aug 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
19 Jun 2003 288a New director appointed
28 May 2003 288b Director resigned
27 May 2003 288a New director appointed
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
05 Apr 2003 AA Group of companies' accounts made up to 31 August 2002
17 Mar 2003 169 £ ic 110252/104127 31/01/03 £ sr 6125@1=6125
27 Nov 2002 169 £ ic 116377/110252 23/09/02 £ sr 6125@1=6125
11 Jun 2002 363s Return made up to 17/05/02; full list of members
06 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
25 May 2001 363s Return made up to 17/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2001 CERTNM Company name changed tomdor PLC\certificate issued on 27/04/01
26 Apr 2001 169 £ ic 122502/116377 23/03/01 £ sr 6125@1=6125
30 Mar 2001 AA Full accounts made up to 31 August 2000
31 Jan 2001 AA Full accounts made up to 30 June 2000
23 Nov 2000 395 Particulars of mortgage/charge
29 Sep 2000 225 Accounting reference date shortened from 30/06/01 to 31/08/00
29 Sep 2000 288b Director resigned
29 Sep 2000 288a New director appointed