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BEAUMONT FOREST PRODUCTS LIMITED

Company number 02142314

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • 363(288) ‐ Director resigned
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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
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Request DocumentNew director appointed
20 Jan 1992 288 New director appointed
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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