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BETA BUSES LIMITED

Company number SC197160

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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)
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed
24 Nov 2000 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2000 CERTNM Company name changed sweetbee LIMITED\certificate issued on 22/11/00
16 Nov 2000 AA Accounts made up to 31 October 2000
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned
30 Sep 1999 288a New secretary appointed
13 Jul 1999 MA Memorandum and Articles of Association
13 Jul 1999 123 Nc inc already adjusted 11/06/99
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1999 287 Registered office changed on 12/07/99 from: c/o first scottish formations bonnington bond 2 anderson place edinburgh EH6 5NP
11 Jun 1999 NEWINC Incorporation