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BETECH 100PT LTD.

Company number 02404937

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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)
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Christopher Phillip Benson on 17 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Aug 2009 88(2) Capitals not rolled up
07 Aug 2009 123 Nc inc already adjusted 14/07/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
28 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2008 363a Return made up to 17/07/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
23 Jul 2007 363a Return made up to 17/07/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 17/07/06; full list of members
05 Jun 2006 CERTNM Company name changed betech 2000 LTD.\certificate issued on 05/06/06
05 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Aug 2005 363a Return made up to 17/07/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2004 287 Registered office changed on 24/08/04 from: unit 24 moorlands ind. Centre balme road cleckheaton west yorkshire BD19 4EZ
30 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003