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BOTELLA LIMITED

Company number 03625460

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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 Jan 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 1999	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Jan 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
20 Jan 1999	287	Registered office changed on 20/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ	View PDF Registered office changed on 20/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ - link opens in a new window - 1 page (1 page)
20 Jan 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Jan 1999	88(2)R	Ad 13/11/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 13/11/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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