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BETA DIRECTORS LIMITED

Company number 02189120

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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)
13 Sep 1993 CERTNM Company name changed evered secondary directors limit ed\certificate issued on 14/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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