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BEACON GAMING LIMITED

Company number 01942151

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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)
06 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1994 363s Return made up to 07/11/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/11/94; full list of members
02 Nov 1994 288 Director's particulars changed
11 Aug 1994 288 New director appointed
11 Aug 1994 288 New director appointed
04 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Dec 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
29 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1993 288 Director resigned
05 Jan 1993 AA Group accounts for a small company made up to 31 March 1992
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Request DocumentGroup accounts for a small company made up to 31 March 1992
03 Dec 1992 288 New director appointed
20 Nov 1992 363b Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
15 Oct 1992 288 New director appointed
15 Oct 1992 288 New director appointed
01 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
01 Sep 1992 88(2)O Ad 09/07/92--------- £ si 200@.5
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Request DocumentAd 09/07/92--------- £ si 200@.5
03 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1992 88(2)P Ad 09/07/92--------- £ si 200@.5=100 £ ic 24500/24600
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Request DocumentAd 09/07/92--------- £ si 200@.5=100 £ ic 24500/24600
23 Jul 1992 395 Particulars of mortgage/charge
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1992 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
02 Mar 1992 363b Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
12 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Apr 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members