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BETA SECURITY LIMITED

Company number 02176403

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1994 287 Registered office changed on 09/08/94 from: trafalgar house grenville place london NW7 3SA
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Request DocumentRegistered office changed on 09/08/94 from: trafalgar house grenville place london NW7 3SA
18 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
17 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1993 88(2)R Ad 31/03/93--------- £ si 20002@1=20002 £ ic 4/20006
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Request DocumentAd 31/03/93--------- £ si 20002@1=20002 £ ic 4/20006
16 Nov 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1993 363s Return made up to 31/12/92; no change of members
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 31/12/92; no change of members
24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
15 Apr 1992 363a Return made up to 31/12/91; no change of members
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 31/12/91; no change of members
09 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
07 Dec 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
07 Dec 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 88(2)R Ad 10/09/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/09/90--------- £ si 2@1=2 £ ic 2/4
03 Oct 1990 287 Registered office changed on 03/10/90 from: 5TH floor,avon house 360-366 oxford street london W1N 0AA
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Request DocumentRegistered office changed on 03/10/90 from: 5TH floor,avon house 360-366 oxford street london W1N 0AA
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 CERTNM Company name changed S.V.L. LIMITED\certificate issued on 24/10/88
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Request DocumentCompany name changed S.V.L. LIMITED\certificate issued on 24/10/88
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed