BETTER BITS LTD

Company number 03254385

Date	Type	Description	View / Download
08 Sep 1998	287	Registered office changed on 08/09/98 from: 6 ash tree close surbiton surrey KT6 5BQ	(1 page)
26 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/05/98	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	288b	Secretary resigned	(1 page)
24 Oct 1997	363s	Return made up to 24/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97	(6 pages)
20 Aug 1997	288a	New secretary appointed	(1 page)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: rayleigh house 32 high street bookham leatherhead surrey KT23 4AX	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Secretary resigned	(1 page)
24 Sep 1996	NEWINC	Incorporation	(14 pages)