BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

Date	Type	Description	View / Download
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(11 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(23 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
12 Aug 1996	363s	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Nov 1995	288	Director resigned	(4 pages)
18 Oct 1995	288	New director appointed	(8 pages)
17 Oct 1995	288	New director appointed	(6 pages)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
26 Jul 1995	363s	Return made up to 10/07/95; no change of members 363(287) ‐ Registered office changed on 26/07/95	(10 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 106 regent street london W1R 6JH	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
19 Dec 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 Document
10 Aug 1994	363s	Return made up to 10/07/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
06 Aug 1993	363s	Return made up to 10/07/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
16 Jul 1993	AA	Full accounts made up to 31 March 1993 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
23 Oct 1992	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 Document
15 Oct 1992	288	New director 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 Document
10 Aug 1992	363x	Return made up to 10/07/92; 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 Document
10 Aug 1992	AA	Full accounts 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 Document
10 Apr 1992	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 Document