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BEADLIGHT LIMITED

Company number 02127821

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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)
09 Jul 1993 363s Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
25 Apr 1993 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
25 Apr 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
14 Feb 1993 287 Registered office changed on 14/02/93 from: 79 knightsbridge london SW1X 7RB
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Request DocumentRegistered office changed on 14/02/93 from: 79 knightsbridge london SW1X 7RB
22 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1992 363s Return made up to 05/05/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/05/92; full list of members
29 Sep 1992 288 Director resigned
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15 Jul 1992 288 New director appointed
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15 Jul 1992 288 New director appointed
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1992 288 New director appointed
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26 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jun 1992 88(2)R Ad 19/05/92--------- £ si 1500@1=1500 £ ic 1500/3000
16 Jun 1992 123 Nc inc already adjusted 19/05/92
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jun 1991 363a Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
13 May 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
13 Dec 1990 363a Return made up to 05/05/90; full list of members
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Request DocumentReturn made up to 05/05/90; full list of members
28 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
28 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
17 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
17 May 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members