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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)
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 AA Accounts for a small company made up to 31 August 2002
14 Jan 2003 363s Return made up to 05/01/03; full list of members
21 Jan 2002 AA Accounts for a small company made up to 31 August 2001
08 Jan 2002 363s Return made up to 05/01/02; full list of members
17 May 2001 AA Accounts for a small company made up to 31 August 2000
05 Mar 2001 363s Return made up to 05/01/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
28 Apr 2000 AA Accounts for a small company made up to 31 August 1999
10 Jan 2000 363s Return made up to 05/01/00; full list of members
21 Nov 1999 287 Registered office changed on 21/11/99 from: riverside house weedon street sheffield S9 2FT
19 Nov 1999 288a New director appointed
22 Jan 1999 363s Return made up to 16/01/99; no change of members
08 Jan 1999 AA Accounts for a small company made up to 31 August 1998
13 Feb 1998 363s Return made up to 16/01/98; change of members
09 Dec 1997 AA Accounts for a small company made up to 31 August 1997
21 Jan 1997 363s Return made up to 16/01/97; full list of members
21 Nov 1996 AA Full accounts made up to 31 August 1996
11 Jun 1996 AA Full accounts made up to 31 August 1995
05 Feb 1996 363s Return made up to 16/01/96; no change of members
19 Jan 1995 363s Return made up to 16/01/95; no change 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 16/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995