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BESWICKS LIMITED

Company number 00209497

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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)
02 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Apr 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
28 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
02 Oct 1990 AA Full accounts made up to 29 October 1989
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Request DocumentFull accounts made up to 29 October 1989
20 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Apr 1990 287 Registered office changed on 17/04/90 from: new hill street littleborough lancashire OL15 8YL
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Request DocumentRegistered office changed on 17/04/90 from: new hill street littleborough lancashire OL15 8YL
17 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Apr 1990 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
30 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1989 AA Accounts for a medium company made up to 30 October 1988
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Request DocumentAccounts for a medium company made up to 30 October 1988
30 May 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Mar 1989 169 £ ic 366400/346000 £ sr 20400@1=20400
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Request Document£ ic 366400/346000 £ sr 20400@1=20400
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
31 Jan 1989 169 £ ic 371400/366400 £ sr 5000@1=5000
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Request Document£ ic 371400/366400 £ sr 5000@1=5000
14 Dec 1988 AA Accounts for a medium company made up to 31 October 1987
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Request DocumentAccounts for a medium company made up to 31 October 1987
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Apr 1988 363 Return made up to 12/03/88; full list of members
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Request DocumentReturn made up to 12/03/88; full list of members