BEPS LIMITED

Company number 00908306

Date	Type	Description	View / Download
23 Jan 1998	288a	New director appointed	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
04 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
03 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1997	363s	Return made up to 04/01/97; no change of members	(8 pages)
07 Feb 1997	363(288)	Secretary'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
07 Feb 1997	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
17 Dec 1996	363a	Return made up to 04/01/96; full list of members; amend	(8 pages)
09 Dec 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
25 Nov 1996	288b	Director resigned	(1 page)
14 Apr 1996	AA	Full accounts made up to 31 July 1995	(22 pages)
27 Feb 1996	88(2)R	Ad 25/01/96--------- £ si 235713@1=235713 £ ic 6023833/6259546	(2 pages)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1996	363b	Return made up to 04/01/96; full list of members	(12 pages)
25 Jan 1996	288	Director resigned
04 Jan 1996	88(2)R	Ad 20/11/95--------- £ si 6013833@1=6013833 £ ic 10000/6023833	(2 pages)
04 Jan 1996	123	Nc inc already adjusted 21/11/95	(1 page)
04 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Dec 1995	CERTNM	Company name changed black & edgington hire LIMITED\certificate issued on 12/12/95	(2 pages)
30 Nov 1995	225(1)	Accounting reference date shortened from 31/07 to 30/06	(1 page)