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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)
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div app acquisistio 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
23 Nov 2007 123 £ nc 1000/2150 08/10/07
05 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
19 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 288a New director appointed
19 Sep 2007 MA Memorandum and Articles of Association
13 Sep 2007 NEWINC Incorporation