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EDWARDS BEERS AND MINERALS LIMITED

Company number 01977436

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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)
30 Oct 1992 AA Accounts for a small company made up to 30 April 1991
14 Oct 1992 AA Accounts for a small company made up to 30 April 1990
27 Jul 1992 363a Return made up to 31/12/90; no change of members
10 Jul 1992 363b Return made up to 31/12/91; no change of members
12 Jun 1992 AUD Auditor's resignation
29 May 1992 88(2)R Ad 23/04/92--------- £ si 4400@1=4400 £ ic 600/5000
29 May 1992 288 Secretary resigned
29 May 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Apr 1992 287 Registered office changed on 29/04/92 from: unit 15 youngs industrial estate stanbridge road leighton buzzard beds LU7 8QB
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1992 88(2)R Ad 31/03/92--------- £ si 500@1=500 £ ic 100/600
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Apr 1992 123 £ nc 100/50000 31/03/92
22 Apr 1992 225(1) Accounting reference date extended from 30/04 to 30/06
22 May 1990 363 Return made up to 31/12/89; full list of members
22 May 1990 AA Full accounts made up to 30 April 1989
24 May 1989 AA Full accounts made up to 30 April 1988
30 Mar 1989 363 Return made up to 31/12/88; no change of members
27 Jun 1988 363 Return made up to 31/12/87; full list of members
27 Jun 1988 225(1) Accounting reference date shortened from 31/01 to 30/04
07 Jun 1988 AA Accounts made up to 30 April 1987
25 Feb 1988 395 Particulars of mortgage/charge