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B.E.T. BUILDING SERVICES LIMITED

Company number 01840939

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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)
25 Nov 1996 AUD Auditor's resignation
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 New director appointed
20 Sep 1996 AA Full accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
25 Jul 1996 363s Return made up to 26/06/96; no change of members
04 Sep 1995 288 Secretary's particulars changed
08 Aug 1995 AA Full accounts made up to 1 April 1995
14 Jul 1995 363s Return made up to 26/06/95; full list of members
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
14 Jul 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members
28 Jul 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
16 Jun 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1993 88(2)R Ad 01/04/93--------- £ si 10000000@1=10000000 £ ic 43597071/53597071
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Request DocumentAd 01/04/93--------- £ si 10000000@1=10000000 £ ic 43597071/53597071