BEADLIGHT LIMITED

Company number 02127821

Date	Type	Description	View / Download
07 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
06 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
06 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Aug 1997	123	£ nc 3000/133300 24/07/97	(1 page)
05 Aug 1997	363s	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Aug 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
05 Aug 1997	288b	Director resigned	(2 pages)
03 Aug 1997	288c	Director's particulars changed	(1 page)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1996	363s	Return made up to 05/05/96; full list of members	(8 pages)
09 May 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
20 Dec 1995	287	Registered office changed on 20/12/95 from: 4TH floor west way house west way botley oxford OX2 9JW	(1 page)
18 Oct 1995	363s	Return made up to 05/05/95; no change of members	(6 pages)
18 Jul 1995	AA	Accounts for a small company made up to 31 July 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
01 Jun 1994	AA	Accounts for a small company made up to 31 July 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
23 May 1994	363s	Return made up to 05/05/94; no change of members 363(288) ‐ Secretary resigned 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
06 May 1994	288	Secretary resigned;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 Document
27 Apr 1994	288	New director 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 Document