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BETTONEY LIMITED

Company number 02256170

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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)
06 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 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
08 Aug 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
20 Jul 1990 88(2)R Ad 03/10/88-27/02/89 £ si 140002@1=140002 £ ic 2/140004
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Request DocumentAd 03/10/88-27/02/89 £ si 140002@1=140002 £ ic 2/140004
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1990 123 £ nc 100000/150000 26/06/90
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Request Document£ nc 100000/150000 26/06/90
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 395 Particulars of mortgage/charge
25 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Aug 1988 MEM/ARTS Memorandum and Articles of Association