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BEA FASTENING SYSTEMS LIMITED

Company number 01055930

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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)
27 May 1993 88(2)R Ad 30/04/93--------- £ si 1500000@1=1500000 £ ic 50000/1550000
06 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 May 1993 123 £ nc 50000/1550000 20/04/93
06 May 1993 288 Secretary resigned;new secretary appointed
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06 May 1993 288 Director resigned
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22 Jun 1992 AA Full group accounts made up to 31 December 1991
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22 Jun 1992 363s Return made up to 30/05/92; no change of members
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29 Jul 1991 288 Director resigned;new director appointed
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21 Jun 1991 AA Full group accounts made up to 31 December 1990
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21 Jun 1991 363b Return made up to 30/05/91; no change of members
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19 Jul 1990 AA Full group accounts made up to 31 December 1989
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19 Jul 1990 363 Return made up to 30/05/90; full list of members
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05 Jan 1990 288 New director appointed
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04 Jan 1990 288 Director resigned
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29 Oct 1989 AA Group accounts for a medium company made up to 31 December 1988
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29 Oct 1989 363 Return made up to 08/05/89; full list of members
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11 Oct 1988 288 Director's particulars changed
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06 Jul 1988 AA Full group accounts made up to 31 December 1987
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06 Jul 1988 363 Return made up to 09/06/88; full list of members
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20 Oct 1987 AA Full accounts made up to 31 December 1986
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20 Oct 1987 363 Return made up to 29/06/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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27 Jun 1986 AA Full accounts made up to 31 December 1985
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27 Jun 1986 363 Return made up to 09/06/86; full list of members
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01 Aug 1977 CERTNM Company name changed\certificate issued on 01/08/77