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BET (NO.43) LIMITED

Company number 01306407

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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)
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 363b Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
21 May 1991 287 Registered office changed on 21/05/91 from: straton house piccadilly london W1X 6AS
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Request DocumentRegistered office changed on 21/05/91 from: straton house piccadilly london W1X 6AS
21 May 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1991 AA Full accounts made up to 31 March 1990
07 Apr 1991 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
28 Mar 1991 CERTNM Company name changed bet (no 5) LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed bet (no 5) LIMITED\certificate issued on 28/03/91
15 Nov 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
02 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
27 Mar 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 225(1) Accounting reference date shortened from 02/09 to 31/03
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Request DocumentAccounting reference date shortened from 02/09 to 31/03
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 CERTNM Company name changed south london press LIMITED(the)\certificate issued on 19/01/89
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Request DocumentCompany name changed south london press LIMITED(the)\certificate issued on 19/01/89
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 287 Registered office changed on 16/01/89 from: 2/6 leigham court road streatham london SW16 2PG
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Request DocumentRegistered office changed on 16/01/89 from: 2/6 leigham court road streatham london SW16 2PG
16 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 02/09
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Request DocumentAccounting reference date shortened from 31/03 to 02/09
17 Jun 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
17 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members