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MRS. BEETON INDUSTRIES LIMITED

Company number 01085673

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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)
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363b Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1991 363b Return made up to 17/08/91; 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 DocumentReturn made up to 17/08/91; no change of members
20 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
30 Apr 1990 287 Registered office changed on 30/04/90 from: artillery house artillery row westminster london SW1P 1RT
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Request DocumentRegistered office changed on 30/04/90 from: artillery house artillery row westminster london SW1P 1RT
18 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1989 287 Registered office changed on 14/06/89 from: egmont house 61 great ducie street manchester M60 3BL
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Request DocumentRegistered office changed on 14/06/89 from: egmont house 61 great ducie street manchester M60 3BL
26 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 May 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
26 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Oct 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
07 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Oct 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
25 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed