- Company Overview for BETA DIRECTORS LIMITED (02189120)
- Filing history for BETA DIRECTORS LIMITED (02189120)
- People for BETA DIRECTORS LIMITED (02189120)
- More for BETA DIRECTORS LIMITED (02189120)
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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13 Sep 1993 | CERTNM |
Company name changed evered secondary directors limit ed\certificate issued on 14/09/93
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Request DocumentCompany name changed evered secondary directors limit ed\certificate issued on 14/09/93 |
23 Jul 1993 | 363x |
Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members |
20 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jun 1992 | 363s |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
06 Mar 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
02 Dec 1991 | 287 |
Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH |
04 Oct 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
25 Jul 1991 | 363x |
Return made up to 22/06/91; full list of members
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|
Request DocumentReturn made up to 22/06/91; full list of members |
16 Jun 1991 | 287 |
Registered office changed on 16/06/91 from: radcliffe house blenheim court solihull west midlands B91 2AA
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Request DocumentRegistered office changed on 16/06/91 from: radcliffe house blenheim court solihull west midlands B91 2AA |
17 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1991 | AAMD |
Amended accounts made up to 31 December 1989
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Request DocumentAmended accounts made up to 31 December 1989 |
25 Feb 1991 | AAMD |
Amended accounts made up to 31 December 1988
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Request DocumentAmended accounts made up to 31 December 1988 |
16 Jan 1991 | CERTNM |
Company name changed fletcher homes (south) LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed fletcher homes (south) LIMITED\certificate issued on 17/01/91 |
06 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
17 Sep 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
28 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 May 1990 | 363 |
Return made up to 29/06/89; no change of members
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Request DocumentReturn made up to 29/06/89; no change of members |
12 Jan 1990 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1989 | 287 |
Registered office changed on 05/06/89 from: the courtyard pannells court guildford surrey GU1 4EU
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Request DocumentRegistered office changed on 05/06/89 from: the courtyard pannells court guildford surrey GU1 4EU |