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BEACHSHOW LIMITED

Company number 00163244

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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)
26 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
03 Sep 1999	363s	Return made up to 20/08/99; full list of members	View PDF Return made up to 20/08/99; full list of members - link opens in a new window - 10 pages (10 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
24 Aug 1998	363s	Return made up to 20/08/98; full list of members	View PDF Return made up to 20/08/98; full list of members - link opens in a new window - 10 pages (10 pages)
03 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 1998	169	£ sr 40000000@.25 01/09/95	View PDF £ sr 40000000@.25 01/09/95 - link opens in a new window - 1 page (1 page)
25 Mar 1998	363s	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: suffolk works stowmarket suffork IP14 1EY	View PDF Registered office changed on 10/03/98 from: suffolk works stowmarket suffork IP14 1EY - link opens in a new window - 1 page (1 page)
08 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
24 Jun 1997	225	Accounting reference date extended from 29/08/96 to 31/12/96	View PDF Accounting reference date extended from 29/08/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
09 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Oct 1996	363s	Return made up to 20/08/96; full list of members	View PDF Return made up to 20/08/96; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jul 1996	AA	Full accounts made up to 29 August 1995	View PDF Full accounts made up to 29 August 1995 - link opens in a new window - 21 pages (21 pages)
30 Nov 1995	225(1)	Accounting reference date shortened from 31/12 to 29/08	View PDF Accounting reference date shortened from 31/12 to 29/08 - link opens in a new window - 1 page (1 page)
21 Nov 1995	88(2)R	Ad 01/09/95--------- £ si 600000@.25=150000 £ ic 11403259/11553259	View PDF Ad 01/09/95--------- £ si 600000@.25=150000 £ ic 11403259/11553259 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	123	Nc inc already adjusted 01/09/95	View PDF Nc inc already adjusted 01/09/95 - link opens in a new window - 1 page (1 page)
15 Sep 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	363s	Return made up to 20/08/95; no change of members	View PDF Return made up to 20/08/95; no change of members - link opens in a new window - 8 pages (8 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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