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BETA DISTRIBUTION PLC

Company number 01970907

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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 Oct 1994 363s Return made up to 28/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/94; no change of members
12 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Nov 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 287 Registered office changed on 05/07/93 from: unit 4 99 lemon street london E1 8EY
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Request DocumentRegistered office changed on 05/07/93 from: unit 4 99 lemon street london E1 8EY
20 Apr 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Apr 1993 AUDR Auditor's report
20 Apr 1993 AUDS Auditor's statement
20 Apr 1993 BS Balance Sheet
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1993 MAR Re-registration of Memorandum and Articles
20 Apr 1993 43(3)e Declaration on reregistration from private to PLC
20 Apr 1993 43(3) Application for reregistration from private to PLC
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1992 363s Return made up to 28/10/92; no change of members
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Request DocumentReturn made up to 28/10/92; no change of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 123 Nc inc already adjusted 28/10/89 01/01/89
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Request DocumentNc inc already adjusted 28/10/89 01/01/89
27 Feb 1992 363b Return made up to 28/10/91; no change of members
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Request DocumentReturn made up to 28/10/91; no change of members
13 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Mar 1990 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
18 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988