BEAUFORD PLC

Company number 00763253

Date	Type	Description	View / Download
09 Aug 1995	AA	Full group accounts made up to 31 December 1994	(41 pages)
26 Jul 1995	88(2)	Ad 28/06/95--------- £ si 59807@.1=5980 £ ic 6473037/6479017	(6 pages)
26 Jul 1995	122	Conve 28/06/95	(1 page)
06 Jun 1995	363s	Return made up to 22/05/95; bulk list available separately	(6 pages)
02 May 1995	88(2)R	Ad 11/04/95--------- £ si 20648287@.1=2064828 £ ic 4408209/6473037	(4 pages)
04 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
30 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(160 pages)
22 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
22 Mar 1995	123	£ nc 6000000/8960000 17/03/95	(1 page)
10 Mar 1995	PROSP	Listing of particulars	(74 pages)
18 Feb 1995	395	Particulars 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
14 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(629 pages)
04 Aug 1994	287	Registered office changed on 04/08/94 from: 2 park lane leeds yorkshire LS3 1ES 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
27 Jul 1994	CERT16	Certificate of reduction of issued capital and share premium 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 Jul 1994	OC	Reduce share prem account 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 Jul 1994	OC138	Reduction of iss capital and minute (oc) 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 Jun 1994	363s	Return made up to 20/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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
09 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
09 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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