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T.E. BEEVERS (FARMERS) LIMITED

Company number 01127861

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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)
30 Apr 1996 363s Return made up to 17/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1996 AA Accounts for a small company made up to 31 August 1995
25 May 1995 AA Full accounts made up to 31 August 1994
20 Apr 1995 363s Return made up to 17/04/95; no change of members
14 Jun 1994 AA Full accounts made up to 31 August 1993
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06 May 1994 288 New director appointed
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06 May 1994 288 New director appointed
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22 Apr 1994 363s Return made up to 17/04/94; no change of members
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Request DocumentReturn made up to 17/04/94; no change of members
22 Apr 1994 288 Secretary resigned
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22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 288 Director resigned
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29 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 395 Particulars of mortgage/charge
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23 Jun 1993 288 New secretary appointed
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23 Jun 1993 363s Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
24 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1992 88(2)R Ad 01/10/92--------- £ si 457000@1=457000 £ ic 50000/507000
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Request DocumentAd 01/10/92--------- £ si 457000@1=457000 £ ic 50000/507000
26 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Nov 1992 123 £ nc 250000/750000 01/10/92
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Request Document£ nc 250000/750000 01/10/92
07 Oct 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
19 Jun 1992 363b Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
19 Jun 1992 363(287) Registered office changed on 19/06/92
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Request DocumentRegistered office changed on 19/06/92
15 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990