BEARMACH LIMITED

Company number 00603417

Date	Type	Description	View / Download
04 Jul 2003	287	Registered office changed on 04/07/03 from: bearmach house maindy road cardiff CF2 4XN	(1 page)
01 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
24 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
16 Sep 2002	88(2)R	Ad 16/08/02--------- £ si 450000@1	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £450000 16/08/02 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 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	123	Nc inc already adjusted 16/08/02	(1 page)
12 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
08 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Dec 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
06 Oct 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)