BEARDS OF SUSSEX LIMITED

Company number 00315671

Date	Type	Description	View / Download
09 Jul 1997	363s	Return made up to 26/06/97; full list of members	(16 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
17 Jul 1996	363s	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
30 May 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
19 Jan 1996	169	£ ic 96515/69952 28/12/95 £ sr 26563@1=26563	(1 page)
17 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Jan 1996	288	Director resigned	(2 pages)
11 Jan 1996	288	New director appointed	(1 page)
06 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	(1 page)
06 Sep 1995	AUD	Auditor's resignation	(64 pages)
26 Jul 1995	288	New director appointed	(2 pages)
30 Jun 1995	363s	Return made up to 26/06/95; full list of members	(8 pages)
30 Jun 1995	169	£ sr 2985@1 11/06/95	(1 page)
15 Jun 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(207 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(88 pages)
07 Dec 1994	287	Registered office changed on 07/12/94 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ 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
07 Dec 1994	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
07 Dec 1994	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
04 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
04 Oct 1994	287	Registered office changed on 04/10/94 from: stella house diplocks way hailsham ind park hailsham sussex BN27 3JF 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