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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)
02 Aug 1994 AA Full accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 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 DocumentReturn made up to 30/06/94; full list of members
22 Feb 1994 88(2)R Ad 01/02/94--------- £ si 332727@.1=33272 £ ic 6093511/6126783
22 Feb 1994 88(2)R Ad 01/02/94--------- £ si 15078240@.1=1507824 £ ic 4585687/6093511
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Request DocumentAd 01/02/94--------- £ si 15078240@.1=1507824 £ ic 4585687/6093511
22 Feb 1994 123 Nc inc already adjusted 18/01/94
22 Feb 1994 MISC Minutes of meeting
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1993 363s Return made up to 30/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/06/93; full list of members
20 Jul 1993 287 Registered office changed on 20/07/93 from: 10 manasty road orton southgate peterborough PE2 0UP
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Request DocumentRegistered office changed on 20/07/93 from: 10 manasty road orton southgate peterborough PE2 0UP
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Aug 1992 363b Return made up to 30/06/92; change of members
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Request DocumentReturn made up to 30/06/92; change of members
10 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1992 88(2)R Ad 11/12/91--------- £ si 2804809@.1=280480 £ ic 600000/880480
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Request DocumentAd 11/12/91--------- £ si 2804809@.1=280480 £ ic 600000/880480
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1991 123 £ nc 4659000/4859000 09/12/91
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Request Document£ nc 4659000/4859000 09/12/91
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge