BEA FASTENING SYSTEMS LIMITED

Company number 01055930

Date	Type	Description	View / Download
31 May 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
28 May 1999	363s	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
23 Jun 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
21 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Jun 1997	363s	Return made up to 30/05/97; no change of members	(4 pages)
03 Jun 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
26 Jun 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
26 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Nov 1995	288	New director appointed	(2 pages)
24 Nov 1995	288	Director resigned	(2 pages)
26 Jun 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
26 Jun 1995	363s	Return made up to 30/05/95; no change of members	(4 pages)
31 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
22 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
25 May 1994	AA	Full group accounts made up to 31 December 1993 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
25 May 1994	363s	Return made up to 30/05/94; 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 Document
08 Jun 1993	288	New director appointed 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
08 Jun 1993	AA	Full group accounts made up to 31 December 1992 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
08 Jun 1993	363b	Return made up to 30/05/93; 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 Document