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BETCHTON LIMITED

Company number 02506664

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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)
19 Jul 1995 AA Full accounts made up to 30 September 1994
30 Jun 1995 403a Declaration of satisfaction of mortgage/charge
15 Jun 1995 363s Return made up to 20/05/95; full list of members
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Request DocumentReturn made up to 20/05/95; full list of members
15 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Jul 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1993 363s Return made up to 20/05/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 20/05/93; no change of members
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Jun 1992 363s Return made up to 20/05/92; no change of members
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Request DocumentReturn made up to 20/05/92; no change of members
24 Jul 1991 CERTNM Company name changed claimlease LIMITED\certificate issued on 25/07/91
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Request DocumentCompany name changed claimlease LIMITED\certificate issued on 25/07/91
24 Jul 1991 CERTNM Company name changed\certificate issued on 24/07/91
01 Jun 1991 363a Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
04 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1991 88(2)O Ad 31/10/90--------- £ si 9220@1
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Request DocumentAd 31/10/90--------- £ si 9220@1
24 Jan 1991 88(2)P Ad 31/10/90--------- £ si 9220@1=9220 £ ic 2/9222
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Request DocumentAd 31/10/90--------- £ si 9220@1=9220 £ ic 2/9222
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1990 123 £ nc 1000/10000 30/10/90
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Request Document£ nc 1000/10000 30/10/90
14 Nov 1990 395 Particulars of mortgage/charge
16 Jul 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09