BEETHAM CONSTRUCTION LIMITED

Company number 01497255

Date	Type	Description	View / Download
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	AA	Full accounts made up to 30 September 1996	(1 page)
21 Mar 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
21 Mar 1997	363(288)	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
20 Dec 1996	288a	New director appointed	(2 pages)
11 Aug 1996	288	New director appointed	(2 pages)
05 Jul 1996	CERTNM	Company name changed riviera charters LIMITED\certificate issued on 08/07/96	(2 pages)
29 May 1996	AA	Full accounts made up to 30 September 1995	(1 page)
06 Feb 1996	363s	Return made up to 31/12/95; full list of members	(7 pages)
10 Oct 1995	MA	Memorandum and Articles of Association	(5 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Sep 1995	CERTNM	Company name changed warren estates LIMITED\certificate issued on 20/09/95	(2 pages)
16 Jun 1995	AA	Full accounts made up to 30 September 1994	(1 page)
25 Jan 1995	363s	Return made up to 31/12/94; 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
09 Jun 1994	AA	Full accounts made up to 30 September 1993 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 Feb 1994	363s	Return made up to 31/12/93; 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
01 Jul 1993	AA	Full accounts made up to 30 September 1992 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 Jan 1993	363s	Return made up to 31/12/92; 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
21 Jul 1992	AA	Full accounts made up to 30 September 1991 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
21 Jan 1992	363s	Return made up to 31/12/91; 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 Document