BEAUMANOR ENGINEERING LIMITED

Company number 01180154

Date	Type	Description	View / Download
04 Aug 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
24 Feb 1998	AA		(6 pages)
10 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	363s	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Feb 1997	AA		(7 pages)
08 Jul 1996	363s	Return made up to 12/06/96; change of members	(6 pages)
19 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1995	AA		(8 pages)
18 Oct 1995	288	Director resigned	(1 page)
11 Oct 1995	288	Director resigned	(1 page)
22 Sep 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	225(1)	Accounting reference date shortened from 31/08 to 31/07	(1 page)
02 Aug 1995	287	Registered office changed on 02/08/95 from: 20 new walk leicester LE1 6TX	(1 page)
18 Jul 1995	363s	Return made up to 12/06/95; full list of members	(6 pages)
02 Jun 1995	AA		(9 pages)
08 Feb 1995	288	Director resigned;new director appointed	(3 pages)
08 Feb 1995	287	Registered office changed on 08/02/95 from: 67 maplewell road woodhouse eaves loughborough,leics LE12 8RG 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
03 Sep 1994	AA	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
03 Jul 1994	363s	Return made up to 12/06/94; full list of members	(5 pages)