- Company Overview for BEAUMONT FOREST PRODUCTS LIMITED (02142314)
- Filing history for BEAUMONT FOREST PRODUCTS LIMITED (02142314)
- People for BEAUMONT FOREST PRODUCTS LIMITED (02142314)
- Charges for BEAUMONT FOREST PRODUCTS LIMITED (02142314)
- More for BEAUMONT FOREST PRODUCTS LIMITED (02142314)
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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13 Dec 1995 | 363s | Return made up to 03/11/95; no change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 363s |
Return made up to 03/11/94; full list of members
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|
Request DocumentReturn made up to 03/11/94; full list of members |
22 Dec 1994 | 88(2) |
Ad 24/06/94--------- £ si 9900@1=9900 £ ic 100/10000
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|
Request DocumentAd 24/06/94--------- £ si 9900@1=9900 £ ic 100/10000 |
02 Dec 1994 | AA |
Accounts for a small company made up to 30 June 1994
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|
Request DocumentAccounts for a small company made up to 30 June 1994 |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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05 Jul 1994 | 123 |
£ nc 1000/100000 24/06/94
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|
Request Document£ nc 1000/100000 24/06/94 |
25 Mar 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
09 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Nov 1993 | 363s |
Return made up to 03/11/93; full list of members
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|
Request DocumentReturn made up to 03/11/93; full list of members |
06 May 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
26 Apr 1993 | RESOLUTIONS |
Resolutions
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08 Mar 1993 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
16 Feb 1993 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
16 Feb 1993 | 287 |
Registered office changed on 16/02/93 from: 5, elstree gate, elstree way, borehamwood, herts. WD6 1JD.
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Request DocumentRegistered office changed on 16/02/93 from: 5, elstree gate, elstree way, borehamwood, herts. WD6 1JD. |
12 Nov 1992 | 363s |
Return made up to 03/11/92; full list of members
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|
Request DocumentReturn made up to 03/11/92; full list of members |
28 May 1992 | 395 | Particulars of mortgage/charge | |
13 Mar 1992 | 363a |
Return made up to 03/11/91; no change of members
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|
Request DocumentReturn made up to 03/11/91; no change of members |
25 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Feb 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
20 Jan 1992 | 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 DocumentNew director appointed |
20 Jan 1992 | 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 DocumentNew director appointed |
22 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |