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BETOL MACHINERY LIMITED

Company number 03522935

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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)
15 May 2002 363s Return made up to 06/03/02; full list of members
28 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
16 May 2001 363s Return made up to 06/03/01; full list of members
18 Apr 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Mar 2000 363s Return made up to 06/03/99; full list of members
14 Dec 1999 DISS40 Compulsory strike-off action has been discontinued
08 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1999 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 1998 MEM/ARTS Memorandum and Articles of Association
17 Jun 1998 CERTNM Company name changed alnery no. 1748 LIMITED\certificate issued on 18/06/98
15 Jun 1998 288a New secretary appointed;new director appointed
11 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
11 Jun 1998 287 Registered office changed on 11/06/98 from: 9 cheapside london EC2V 6AD
11 Jun 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned;director resigned
06 Mar 1998 NEWINC Incorporation