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BETA MANAGEMENT LIMITED

Company number 01917873

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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 1995 88(2)R Ad 05/04/95--------- £ si 20000@1=20000 £ ic 30000/50000
27 Mar 1995 AA Accounts for a small company made up to 30 June 1994
06 Jan 1995 363s Return made up to 02/01/95; 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 02/01/95; no change of members
21 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Jan 1994 363s Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
13 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1993 88(2)R Ad 16/06/93--------- £ si 20000@1=20000 £ ic 10000/30000
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Request DocumentAd 16/06/93--------- £ si 20000@1=20000 £ ic 10000/30000
29 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1993 363s Return made up to 02/01/93; no change of members
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Request DocumentReturn made up to 02/01/93; no change of members
29 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Jan 1992 363a Return made up to 02/01/92; change of members
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Request DocumentReturn made up to 02/01/92; change of members
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
08 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
09 Jul 1990 88(2)R Ad 30/04/90--------- £ si 5000@1=5000 £ ic 4902/9902
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Request DocumentAd 30/04/90--------- £ si 5000@1=5000 £ ic 4902/9902
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1990 123 £ nc 5000/50000 30/04/90
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Request Document£ nc 5000/50000 30/04/90
03 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members