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ALAN BETTIN (SWIMMING POOLS) LIMITED

Company number 02287387

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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)
21 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Sep 1993 363s Return made up to 16/08/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 16/08/93; no change of members
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
07 Sep 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
21 Oct 1991 363b Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Nov 1990 288 Secretary's particulars changed
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12 Nov 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
18 Jan 1989 CERTNM Company name changed simchart LIMITED\certificate issued on 19/01/89
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Request DocumentCompany name changed simchart LIMITED\certificate issued on 19/01/89
18 Jan 1989 88(2) Wd 16/12/88 ad 22/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/12/88 ad 22/12/88--------- £ si 98@1=98 £ ic 2/100
18 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1988 287 Registered office changed on 02/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1988 NEWINC Incorporation
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