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BETTISFIELD LIMITED

Company number 02627578

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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)
10 Jan 1994 288 Secretary resigned;new secretary 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
05 Jul 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/07/93; full list of members
28 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
26 Apr 1993 88(2)R Ad 08/04/92--------- £ si 25@1
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Request DocumentAd 08/04/92--------- £ si 25@1
26 Apr 1993 88(2)R Ad 08/04/93--------- £ si 73@1=73 £ ic 2/75
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Request DocumentAd 08/04/93--------- £ si 73@1=73 £ ic 2/75
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 363b Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1991 287 Registered office changed on 19/11/91 from: one sadler street wells somerstet BA5 2PR
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Request DocumentRegistered office changed on 19/11/91 from: one sadler street wells somerstet BA5 2PR
22 Aug 1991 287 Registered office changed on 22/08/91 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 22/08/91 from: 181 newfoundland road bristol avon BS2 9LU
22 Aug 1991 288 Secretary 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 director appointed
22 Aug 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1991 NEWINC Incorporation