- Company Overview for BEA FASTENING SYSTEMS LIMITED (01055930)
- Filing history for BEA FASTENING SYSTEMS LIMITED (01055930)
- People for BEA FASTENING SYSTEMS LIMITED (01055930)
- Charges for BEA FASTENING SYSTEMS LIMITED (01055930)
- More for BEA FASTENING SYSTEMS LIMITED (01055930)
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) |
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27 May 1993 | 88(2)R | Ad 30/04/93--------- £ si 1500000@1=1500000 £ ic 50000/1550000 | |
06 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1993 | 123 | £ nc 50000/1550000 20/04/93 | |
06 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
22 Jun 1992 | 363s |
Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members |
29 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
21 Jun 1991 | 363b |
Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members |
19 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
19 Jul 1990 | 363 |
Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members |
05 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1989 | AA |
Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988 |
29 Oct 1989 | 363 |
Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members |
11 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
06 Jul 1988 | 363 |
Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members |
20 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
20 Oct 1987 | 363 |
Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Jun 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
27 Jun 1986 | 363 |
Return made up to 09/06/86; full list of members
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Request DocumentReturn made up to 09/06/86; full list of members |
01 Aug 1977 | CERTNM | Company name changed\certificate issued on 01/08/77 |