- Company Overview for BET DEVELOPMENTS LIMITED (02416367)
- Filing history for BET DEVELOPMENTS LIMITED (02416367)
- People for BET DEVELOPMENTS LIMITED (02416367)
- More for BET DEVELOPMENTS LIMITED (02416367)
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) |
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01 Jul 1992 | 363x |
Return made up to 03/06/92; change of members
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Request DocumentReturn made up to 03/06/92; change of members |
06 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1991 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
14 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | 363x |
Return made up to 03/06/91; change of members
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Request DocumentReturn made up to 03/06/91; change of members |
13 May 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 May 1991 | 88(2)O |
Ad 13/02/91--------- £ si 1000@1
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Request DocumentAd 13/02/91--------- £ si 1000@1 |
08 May 1991 | 88(2)P |
Ad 13/02/91--------- £ si 1000@1=1000 £ ic 15000100/15001100
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Request DocumentAd 13/02/91--------- £ si 1000@1=1000 £ ic 15000100/15001100 |
09 Nov 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
09 Nov 1990 | 88(2)O |
Ad 03/10/90--------- £ si 15000000@1
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Request DocumentAd 03/10/90--------- £ si 15000000@1 |
26 Oct 1990 | 88(2)P |
Ad 03/10/90--------- £ si 15000000@1=15000000 £ ic 100/15000100
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Request DocumentAd 03/10/90--------- £ si 15000000@1=15000000 £ ic 100/15000100 |
14 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Sep 1990 | 363 |
Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members |
26 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Feb 1990 | 88(2)R |
Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/02/90--------- £ si 98@1=98 £ ic 2/100 |
19 Feb 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
07 Feb 1990 | 287 |
Registered office changed on 07/02/90 from: plantation house 31-35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 07/02/90 from: plantation house 31-35 fenchurch street london EC3M 3NN |
07 Feb 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
07 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Nov 1989 | CERTNM |
Company name changed esrom 101 LIMITED\certificate issued on 03/11/89
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Request DocumentCompany name changed esrom 101 LIMITED\certificate issued on 03/11/89 |
30 Oct 1989 | MA | Memorandum and Articles of Association | |
30 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |