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BEMSTONE LIMITED

Company number 02190620

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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)
31 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 395 Particulars of mortgage/charge
06 Jun 2000 88(2)R Ad 30/03/00--------- £ si 2@1=2 £ ic 79/81
06 Jun 2000 123 Nc inc already adjusted 30/03/00
06 Jun 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
13 Apr 2000 395 Particulars of mortgage/charge
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
17 Dec 1999 363s Return made up to 22/12/99; full list of members
09 Dec 1999 395 Particulars of mortgage/charge
16 Nov 1999 395 Particulars of mortgage/charge
27 Oct 1999 288a New director appointed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Jan 1999 363s Return made up to 22/12/98; no change of members
03 Oct 1998 395 Particulars of mortgage/charge
01 May 1998 AA Accounts for a small company made up to 31 March 1997
01 May 1998 AUD Auditor's resignation
06 Jan 1998 288a New director appointed
06 Jan 1998 363s Return made up to 22/12/97; full list of members
06 Jan 1998 88(2)R Ad 01/12/97--------- £ si 77@1=77 £ ic 2/79
30 Dec 1997 395 Particulars of mortgage/charge
19 Jul 1997 395 Particulars of mortgage/charge
05 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 395 Particulars of mortgage/charge
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996