BEANLAND PICKEN HOWEN LIMITED

Company number 01872264

Date	Type	Description	View / Download
26 Apr 1999	363s	Return made up to 13/04/99; change of members	(6 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
11 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	169	£ ic 21470/12998 26/06/98 £ sr 8472@1=8472	(1 page)
07 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	363s	Return made up to 13/04/98; change of members	(6 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
17 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
23 May 1997	363s	Return made up to 13/04/97; full list of members	(6 pages)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
12 May 1996	363s	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 1995	88(2)R	Ad 23/11/95--------- £ si 198@1=198 £ ic 21272/21470	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: c/o neville russell britannia house 50 great charles street queensway birmingham B3 2LY	(1 page)
22 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
23 Apr 1995	363s	Return made up to 13/04/95; full list of members 363(287) ‐ Registered office changed on 23/04/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
29 Jun 1994	AA	Accounts for a small company made up to 31 December 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
29 Jun 1994	363s	Return made up to 13/04/94; 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
05 Jul 1993	AA	Accounts for a small company made up to 31 December 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