- Company Overview for BETA SECURITY LIMITED (02176403)
- Filing history for BETA SECURITY LIMITED (02176403)
- People for BETA SECURITY LIMITED (02176403)
- Charges for BETA SECURITY LIMITED (02176403)
- More for BETA SECURITY LIMITED (02176403)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
23 Aug 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Aug 1994 | 287 |
Registered office changed on 09/08/94 from: trafalgar house grenville place london NW7 3SA
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Request DocumentRegistered office changed on 09/08/94 from: trafalgar house grenville place london NW7 3SA |
18 Mar 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
17 Nov 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
16 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 Nov 1993 | 88(2)R |
Ad 31/03/93--------- £ si 20002@1=20002 £ ic 4/20006
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Request DocumentAd 31/03/93--------- £ si 20002@1=20002 £ ic 4/20006 |
16 Nov 1993 | 123 |
Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93 |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
24 Aug 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
15 Apr 1992 | 363a |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
09 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
07 Dec 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
07 Dec 1990 | 363 |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
31 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Oct 1990 | 88(2)R |
Ad 10/09/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/09/90--------- £ si 2@1=2 £ ic 2/4 |
03 Oct 1990 | 287 |
Registered office changed on 03/10/90 from: 5TH floor,avon house 360-366 oxford street london W1N 0AA
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Request DocumentRegistered office changed on 03/10/90 from: 5TH floor,avon house 360-366 oxford street london W1N 0AA |
03 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jan 1990 | 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 |
13 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Oct 1988 | CERTNM |
Company name changed S.V.L. LIMITED\certificate issued on 24/10/88
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Request DocumentCompany name changed S.V.L. LIMITED\certificate issued on 24/10/88 |
21 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |