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BETA TECHNOLOGY LIMITED

Company number 01840055

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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)
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
27 Feb 2006 363a Return made up to 05/01/06; full list of members
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
16 Jan 2006 88(2)R Ad 06/09/05--------- £ si 236@1=236 £ ic 1094/1330
16 Jan 2006 88(2)R Ad 01/06/05--------- £ si 100@1=100 £ ic 994/1094
09 Mar 2005 88(2)R Ad 15/09/03--------- £ si 46@1
08 Mar 2005 AA Accounts for a small company made up to 31 August 2004
04 Mar 2005 363s Return made up to 05/01/05; full list of members
01 Oct 2004 MISC Amending 169 dated 23/07/2004
31 Aug 2004 169 £ ic 1046/594 23/07/04 £ sr 452@1=452
03 Aug 2004 288b Director resigned
18 Jun 2004 AA Accounts for a small company made up to 31 August 2003
11 Mar 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 88(2)R Ad 21/02/03--------- £ si 900@1=900 £ ic 100/1000
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
17 Mar 2003 123 Nc inc already adjusted 20/02/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities