- Company Overview for BEACON GAMING LIMITED (01942151)
- Filing history for BEACON GAMING LIMITED (01942151)
- People for BEACON GAMING LIMITED (01942151)
- Charges for BEACON GAMING LIMITED (01942151)
- More for BEACON GAMING LIMITED (01942151)
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) |
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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
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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
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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 |