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BETALINK LIMITED

Company number 04384278

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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)
25 May 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 28/02/04; full list of members
19 Jun 2003 363s Return made up to 28/02/03; full list of members
07 Apr 2003 88(2)R Ad 19/12/02--------- £ si 2@1=2 £ ic 2/4
07 Apr 2003 123 Nc inc already adjusted 19/12/02
07 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 88(2)R Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2
23 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 287 Registered office changed on 28/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Feb 2002 NEWINC Incorporation