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BETA NACO LIMITED

Company number 02270689

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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)
29 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
05 Mar 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1989 363 Return made up to 17/03/89; full list 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 17/03/89; full list of members
30 Mar 1989 CERTNM Company name changed willowbond LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed willowbond LIMITED\certificate issued on 31/03/89
30 Mar 1989 CERTNM Company name changed\certificate issued on 30/03/89
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1988 287 Registered office changed on 23/09/88 from: crown house, 2 crown dale, london, SE19 3NQ
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Request DocumentRegistered office changed on 23/09/88 from: crown house, 2 crown dale, london, SE19 3NQ
23 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jun 1988 NEWINC Incorporation