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BETTS GLOBAL HOLDINGS LIMITED

Company number 06370562

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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)
20 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 16 November 2009	View PDF Notice of move from Administration to Dissolution on 16 November 2009 - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 11 pages (11 pages)
02 Jun 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 505 ipswich road colchester essex CO4 9HE	View PDF Registered office changed on 27/04/2009 from 505 ipswich road colchester essex CO4 9HE - link opens in a new window - 1 page (1 page)
25 Apr 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect. 175 quoted 09/12/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect. 175 quoted 09/12/2008 - link opens in a new window - 53 pages (53 pages)
19 Dec 2008	288a	Director appointed mr stuart purves miller	View PDF Director appointed mr stuart purves miller - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 32 pages (32 pages)
13 Nov 2008	288b	Appointment Terminated Director sarah bourne	View PDF Appointment Terminated Director sarah bourne - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Secretary appointed andrea mary spears	View PDF Secretary appointed andrea mary spears - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment Terminated Secretary neil henfrey	View PDF Appointment Terminated Secretary neil henfrey - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2008	288b	Appointment Terminated Director paul sturgeon	View PDF Appointment Terminated Director paul sturgeon - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Secretary paul sturgeon	View PDF Appointment Terminated Secretary paul sturgeon - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Director and secretary appointed dr neil francis henfrey	View PDF Director and secretary appointed dr neil francis henfrey - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	MISC	ML28 removal form 288A	View PDF ML28 removal form 288A - link opens in a new window - 1 page (1 page)
23 Nov 2007	122	S-div 08/10/07	View PDF S-div 08/10/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	88(2)R	Ad 18/10/07--------- £ si 107555@.0001=10 £ ic 2032/2042	View PDF Ad 18/10/07--------- £ si 107555@.0001=10 £ ic 2032/2042 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 20315334@.0001= 2031 £ ic 1/2032	View PDF Ad 09/10/07--------- £ si 20315334@.0001= 2031 £ ic 1/2032 - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div app aquisition 08/10/07
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)

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