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B.E.ENTERPRISES LIMITED

Company number 00641227

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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)
05 Sep 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 16/01/07--------- £ si 3800@.1=380 £ ic 1440/1820
26 Jan 2007 363s Return made up to 11/01/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Oct 2006 123 Nc inc already adjusted 25/09/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payments of dividend 26/09/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 363s Return made up to 11/01/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 December 2004
21 Apr 2005 363s Return made up to 11/01/04; full list of members; amend
06 Apr 2005 363s Return made up to 11/01/05; full list of members
05 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
23 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
14 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
06 Mar 2003 88(3) Particulars of contract relating to shares
06 Mar 2003 88(2)R Ad 27/02/03--------- £ si 2400@.1=240 £ ic 1200/1440
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 27/02/03
06 Mar 2003 123 Nc inc already adjusted 27/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 363s Return made up to 11/01/03; full list of members
10 Apr 2002 AA Accounts for a small company made up to 30 September 2001
12 Feb 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed