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BETACOM LIMITED

Company number 02776193

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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)
23 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
25 Oct 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1994 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
07 Jun 1994 288 New director appointed
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26 May 1994 287 Registered office changed on 26/05/94 from: 2/3 mitchell way portsmouth hampshire PO3 5PR
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Request DocumentRegistered office changed on 26/05/94 from: 2/3 mitchell way portsmouth hampshire PO3 5PR
26 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 363s Return made up to 23/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/12/93; full list of members
29 Jul 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
29 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 NEWINC Incorporation