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BETE LIMITED

Company number 03921341

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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)
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 08/02/06; full list of members
18 Jul 2005 288a New director appointed
07 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 08/02/04; full list of members
18 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
25 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 363s Return made up to 08/02/03; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplied pre-emption 23/09/02
31 Jan 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 31/10/01
27 Nov 2001 288b Director resigned
20 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
23 Feb 2001 363a Return made up to 08/02/01; full list of members
20 Jul 2000 88(2)R Ad 05/05/00--------- £ si 998@1=998 £ ic 2/1000
31 May 2000 288a New director appointed
21 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
21 Apr 2000 288a New director appointed
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 2000 123 £ nc 1000/100000 22/02/00