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MIKE BEER TRANSPORT LTD

Company number 01981266

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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)
24 Sep 2001 AA Full accounts made up to 31 January 2001
03 May 2001 363s Return made up to 15/04/01; full list of members
29 Nov 2000 AA Accounts for a medium company made up to 31 January 2000
20 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
21 Jul 2000 88(3) Particulars of contract relating to shares
21 Jul 2000 88(2)R Ad 16/06/00--------- £ si 8900@1=8900 £ ic 100/9000
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 2000 123 £ nc 100/100000 16/06/00
21 Apr 2000 363s Return made up to 15/04/00; full list of members
17 Nov 1999 AA Full accounts made up to 31 January 1999
26 Apr 1999 363s Return made up to 15/04/99; no change of members
10 Feb 1999 395 Particulars of mortgage/charge
16 Jul 1998 363a Return made up to 15/04/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 January 1998
12 Nov 1997 AA Accounts for a small company made up to 31 January 1997
28 May 1997 363s Return made up to 15/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1996 AA Accounts for a small company made up to 31 January 1996
20 Jun 1996 363s Return made up to 15/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 1995 288 Secretary resigned
21 Sep 1995 288 New secretary appointed
24 Aug 1995 AA Accounts for a small company made up to 31 January 1995
23 Apr 1995 363s Return made up to 15/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed