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BEALE & COLE LIMITED

Company number 00900713

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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)
18 Sep 2002 AA Accounts for a small company made up to 31 January 2002
26 Feb 2002 363s Return made up to 31/12/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 January 2001
02 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 January 2000
05 Sep 2000 363a Return made up to 31/12/99; full list of members; amend
05 Sep 2000 88(2)R Ad 30/01/98--------- £ si 36@1
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 1999 AA Accounts for a small company made up to 31 January 1999
11 Jan 1999 363s Return made up to 31/12/98; full list of members
22 Oct 1998 AA Accounts for a small company made up to 31 January 1998
09 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Jul 1997 169 £ ic 1355/203 30/05/97 £ sr 1152@1=1152
31 May 1997 AA Accounts for a small company made up to 31 January 1997
08 Jan 1997 363s Return made up to 31/12/96; full list of members
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996 AA Full accounts made up to 31 January 1996
30 May 1996 403a Declaration of satisfaction of mortgage/charge
28 May 1996 288 Director resigned
22 Mar 1996 395 Particulars of mortgage/charge
19 Mar 1996 403a Declaration of satisfaction of mortgage/charge
10 Jan 1996 363s Return made up to 31/12/95; no change of members
08 Dec 1995 288 Director resigned
11 Oct 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995