Advanced company searchLink opens in new window

BETEX LIMITED

Company number 05156510

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2005 288a New director appointed
23 Nov 2004 287 Registered office changed on 23/11/04 from: 19 hills road cambridge CB2 1NW
24 Aug 2004 287 Registered office changed on 24/08/04 from: 19 hill road cambridge CB2 1NW
24 Aug 2004 88(2)R Ad 16/08/04--------- £ si 90000@.1=9000 £ ic 1000/10000
24 Aug 2004 122 S-div 16/08/04
24 Aug 2004 123 Nc inc already adjusted 16/08/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 16/08/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 287 Registered office changed on 18/08/04 from: suite 801 2 harbour exchange square london E14 9GE
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Director's particulars changed
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288b Director resigned
03 Aug 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
15 Jul 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
06 Jul 2004 88(2)R Ad 29/06/04--------- £ si 998@1=998 £ ic 2/1000
06 Jul 2004 287 Registered office changed on 06/07/04 from: 10 cromwell place south kensington london SW7 2JN
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288a New director appointed