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BETHPHAGE

Company number 02971171

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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 Sep 1997 287 Registered office changed on 22/09/97 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE
30 Apr 1997 AA Full accounts made up to 30 June 1996
21 Nov 1996 363s Annual return made up to 26/09/96
31 Oct 1996 CERTNM Company name changed bethphage mission great britain\certificate issued on 01/11/96
11 Jan 1996 AA Full accounts made up to 30 June 1995
22 Nov 1995 363s Annual return made up to 26/09/95
  • 363(287) ‐ Registered office changed on 22/11/95
  • 363(288) ‐ Director's particulars changed
21 Nov 1995 288 Secretary resigned
16 Nov 1995 288 New secretary appointed
16 Nov 1995 288 New secretary appointed
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New director appointed
12 Jun 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Apr 1995 MEM/ARTS Memorandum and Articles of Association
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1994 288 Director 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 DocumentDirector resigned;new director appointed
24 Nov 1994 288 Director 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 DocumentDirector resigned;new director appointed
24 Nov 1994 288 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 DocumentNew director appointed
26 Sep 1994 NEWINC Incorporation