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A BETTER SERVICE LTD

Company number 03186899

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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)
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 123 £ nc 1000/1100 01/03/03
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
22 Oct 2002 AA Accounts for a small company made up to 30 April 2002
12 Jun 2002 363s Return made up to 16/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Oct 2001 AA Full accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 16/04/01; full list of members
11 Oct 2000 AA Full accounts made up to 30 April 2000
17 Apr 2000 363s Return made up to 16/04/00; full list of members
11 Apr 2000 395 Particulars of mortgage/charge
15 Feb 2000 AA Full accounts made up to 30 April 1999
29 Apr 1999 363s Return made up to 16/04/99; full list of members
12 Feb 1999 AA Full accounts made up to 30 April 1998
15 May 1998 363s Return made up to 16/04/98; full list of members
20 Jan 1998 AA Full accounts made up to 30 April 1997
10 Jul 1997 363s Return made up to 16/04/97; full list of members
29 Oct 1996 88(2)R Ad 30/04/96--------- £ si 998@1=998 £ ic 2/1000
23 Apr 1996 287 Registered office changed on 23/04/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Apr 1996 288 New secretary appointed;new director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 Director resigned