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BEAUMONT (U.K.) LIMITED

Company number 00890926

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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)
10 Apr 1996 88(2)R Ad 28/03/96--------- £ si 803772@1=803772 £ ic 415/804187
26 Feb 1996 AA Full accounts made up to 31 December 1994
21 Nov 1995 363s Return made up to 09/11/95; no change of members
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 09/11/94; no 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 09/11/94; no change of members
14 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Nov 1993 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
24 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
27 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 363s Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Dec 1991 363b Return made up to 09/11/91; no 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 09/11/91; no change of members
22 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Nov 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
22 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Feb 1990 363 Return made up to 03/01/90; full list 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 03/01/90; full list of members
17 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital