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BEAKBANE LIMITED

Company number 00534430

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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)
29 Feb 1996 288 New director appointed
26 Sep 1995 AA Accounts made up to 30 April 1995
26 Sep 1995 363s Return made up to 19/09/95; change of members
  • 363(288) ‐ Secretary resigned
18 Aug 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 19/09/94; change of members
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Request DocumentReturn made up to 19/09/94; change of members
28 Sep 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 363s Return made up to 19/09/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 19/09/93; full list of members
23 Oct 1992 AAMD Amended full accounts made up to 30 April 1992
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Request DocumentAmended full accounts made up to 30 April 1992
22 Sep 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
22 Sep 1992 363s Return made up to 19/09/92; 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 DocumentReturn made up to 19/09/92; change of members
01 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
18 Sep 1991 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
26 Sep 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
26 Sep 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
11 May 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
07 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
10 Nov 1988 AA Accounts for a medium company made up to 30 April 1988
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Request DocumentAccounts for a medium company made up to 30 April 1988
10 Nov 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members