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BETHESDA 1994 LIMITED

Company number 01586364

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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)
12 Oct 1995 363s Return made up to 11/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1995 AA Full accounts made up to 31 December 1994
18 Dec 1994 288 Director resigned
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31 Oct 1994 363s Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
24 Jun 1994 CERTNM Company name changed austin taylor electrical LIMITED\certificate issued on 27/06/94
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Request DocumentCompany name changed austin taylor electrical LIMITED\certificate issued on 27/06/94
07 Apr 1994 CERTNM Company name changed austin taylor communications lim ited\certificate issued on 08/04/94
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Request DocumentCompany name changed austin taylor communications lim ited\certificate issued on 08/04/94
28 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Oct 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/93; full list of members
13 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Mar 1993 88(2)R Ad 23/02/93--------- £ si 1357551@1=1357551 £ ic 2000000/3357551
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Request DocumentAd 23/02/93--------- £ si 1357551@1=1357551 £ ic 2000000/3357551
04 Mar 1993 123 Nc inc already adjusted 23/02/93
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Request DocumentNc inc already adjusted 23/02/93
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1992 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
30 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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30 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 288 New director appointed
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08 May 1992 288 New director appointed
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15 Feb 1992 288 Director resigned;new director appointed
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15 Feb 1992 288 Secretary resigned
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15 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Feb 1992 395 Particulars of mortgage/charge
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12 Feb 1992 395 Particulars of mortgage/charge
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31 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990