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BEVSTAR LIMITED

Company number 01772338

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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)
05 Jul 1999 363s Return made up to 30/06/99; no change of members
04 Feb 1999 288a New director appointed
15 Sep 1998 CERTNM Company name changed isoworth LIMITED\certificate issued on 16/09/98
31 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 363s Return made up to 30/06/98; no change of members
19 Mar 1998 395 Particulars of mortgage/charge
09 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 395 Particulars of mortgage/charge
26 Aug 1997 288b Director resigned
07 Jul 1997 363s Return made up to 30/06/97; full list of members
06 Jun 1997 AA Full accounts made up to 31 December 1996
24 Sep 1996 288 Director resigned
21 Jul 1996 AA Full group accounts made up to 31 December 1995
21 Jul 1996 363s Return made up to 30/06/96; full list of members
19 Mar 1996 88(2)R Ad 01/02/96--------- £ si 46348041@.01=463480 £ ic 6656585/7120065
19 Mar 1996 88(2)R Ad 01/09/95--------- £ si 46342752@.01=463427 £ ic 6193158/6656585
20 Nov 1995 288 Director resigned
24 Aug 1995 123 Nc inc already adjusted 14/06/95
03 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1995 363s Return made up to 30/06/95; full list of members
13 Jul 1995 88(2)R Ad 14/06/95--------- £ si 61931585@.01=619315 £ ic 6150492/6769807
06 Jul 1995 AAMD Amended full group accounts made up to 31 December 1994
22 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995