- Company Overview for BEAUFORD PLC (00763253)
- Filing history for BEAUFORD PLC (00763253)
- People for BEAUFORD PLC (00763253)
- Charges for BEAUFORD PLC (00763253)
- Insolvency for BEAUFORD PLC (00763253)
- More for BEAUFORD PLC (00763253)
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) |
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14 Oct 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Oct 1992 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
08 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
28 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1992 | 363b |
Return made up to 22/05/92; bulk list available separately
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Request DocumentReturn made up to 22/05/92; bulk list available separately |
06 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1992 | 288 | New director appointed | |
17 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1991 | 288 | New director appointed | |
26 Jun 1991 | AA | Full group accounts made up to 31 December 1990 | |
26 Jun 1991 | 363b |
Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members |
16 Jun 1991 | AA | Full group accounts made up to 31 December 1990 | |
30 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Oct 1990 | 288 | New director appointed | |
28 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1990 | 363 |
Return made up to 22/05/90; bulk list available separately
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Request DocumentReturn made up to 22/05/90; bulk list available separately |
17 Jul 1990 | OC |
Oc to rectify register of member
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Request DocumentOc to rectify register of member |
18 Jun 1990 | AA | Full group accounts made up to 31 December 1989 | |
20 Apr 1990 | 287 |
Registered office changed on 20/04/90 from: beauford house, serpentine road, cleckheaton, BD19 3HY, yorkshire BD19 3HU
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Request DocumentRegistered office changed on 20/04/90 from: beauford house, serpentine road, cleckheaton, BD19 3HY, yorkshire BD19 3HU |
16 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1990 | 288 | New director appointed | |
21 Jan 1990 | 123 |
Nc inc already adjusted 12/12/89
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Request DocumentNc inc already adjusted 12/12/89 |
18 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |