- Company Overview for BEADLIGHT LIMITED (02127821)
- Filing history for BEADLIGHT LIMITED (02127821)
- People for BEADLIGHT LIMITED (02127821)
- Charges for BEADLIGHT LIMITED (02127821)
- More for BEADLIGHT LIMITED (02127821)
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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09 Jul 1993 | 363s |
Return made up to 05/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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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|
Request DocumentDirector resigned |
15 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1992 | RESOLUTIONS |
Resolutions
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13 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |