LEE BEESLEY HOLDINGS LIMITED

Company number 01234891

Date	Type	Description	View / Download
23 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
03 Sep 1997	363s	Return made up to 11/08/97; full list of members	(6 pages)
10 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
21 Aug 1996	363s	Return made up to 11/08/96; no change of members	(4 pages)
24 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Aug 1995	363s	Return made up to 11/08/95; no change of members	(4 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
23 Aug 1994	363s	Return made up to 11/08/94; full list 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 Document
24 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
27 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Aug 1993	363s	Return made up to 11/08/93; 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 Document
28 Oct 1992	AA	Full accounts made up to 31 December 1991	(6 pages)
28 Aug 1992	363s	Return made up to 11/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
24 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
24 Mar 1992	122	S-div 28/02/92 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
24 Mar 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
24 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
28 Feb 1992	AA	Full accounts made up to 31 March 1991	(8 pages)
15 Oct 1991	AUD	Auditor's resignation 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
04 Oct 1991	363b	Return made up to 11/08/91; full list 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 Document

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