BEPS LIMITED

Company number 00908306

Date	Type	Description	View / Download
08 Aug 2001	288a	New director appointed	(3 pages)
19 Jul 2001	288a	New director appointed	(3 pages)
25 Jun 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
12 Feb 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 Jan 2001	CERTNM	Company name changed black & edgington LIMITED\certificate issued on 02/01/01	(2 pages)
10 Apr 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
12 Jan 2000	363s	Return made up to 04/01/00; full list of members	(7 pages)
12 Jan 2000	363(353)	Location of register of members address 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
13 Aug 1999	AA	Full accounts made up to 31 October 1998	(17 pages)
10 May 1999	288b	Director resigned	(1 page)
04 Feb 1999	363s	Return made up to 04/01/99; full list of members	(12 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: chapel hill huddersfield HD1 3EH	(1 page)
10 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/10/98	(1 page)
11 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
04 Feb 1998	363s	Return made up to 04/01/98; no change of members	(8 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)