BEADLIGHT LIMITED

Company number 02127821

Date	Type	Description	View / Download
17 Jan 1989	395	Particulars of mortgage/charge 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
08 Sep 1988	PUC 2	Wd 15/08/88 ad 02/05/88--------- £ si 1498@1=1498 £ ic 2/1500	(2 pages)
06 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Sep 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Sep 1988	123	£ nc 1000/1500	(1 page)
23 Aug 1988	CERTNM	Company name changed reflex synthesisers controllers LIMITED\certificate issued on 24/08/88 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 Aug 1988	CERTNM	Company name changed\certificate issued on 23/08/88	(2 pages)
27 May 1988	288	Director 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
28 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1987	288	Director resigned;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
22 Jun 1987	CERTNM	Company name changed sandyplan LIMITED\certificate issued on 23/06/87 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
22 Jun 1987	CERTNM	Company name changed\certificate issued on 22/06/87	(2 pages)
29 May 1987	287	Registered office changed on 29/05/87 from: 124-128 city road london EC1V 2NJ 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
29 May 1987	288	Secretary resigned;new secretary appointed;director resigned;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
05 May 1987	CERTINC	Certificate of Incorporation	(1 page)