- Company Overview for BEAUMONT MACHINE TOOLS LIMITED (02281499)
- Filing history for BEAUMONT MACHINE TOOLS LIMITED (02281499)
- People for BEAUMONT MACHINE TOOLS LIMITED (02281499)
- Charges for BEAUMONT MACHINE TOOLS LIMITED (02281499)
- More for BEAUMONT MACHINE TOOLS LIMITED (02281499)
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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04 Dec 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
04 Dec 1995 | 363s | Return made up to 23/11/95; full list of members | |
04 Dec 1995 | 363(287) |
Registered office changed on 04/12/95
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|
Request DocumentRegistered office changed on 04/12/95 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Dec 1994 | 288 | New director appointed | |
14 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Nov 1994 | 363s | Return made up to 23/11/94; no change of members | |
24 Nov 1994 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Sep 1994 | 225(1) | Accounting reference date extended from 30/09 to 30/03 | |
29 Apr 1994 | AA | Accounts for a small company made up to 30 September 1993 | |
08 Dec 1993 | 363s | Return made up to 23/11/93; change of members | |
08 Dec 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
08 Dec 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
08 Dec 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Dec 1993 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Jul 1993 | AA | Accounts for a small company made up to 30 September 1992 | |
15 Jul 1993 | 88(2)R |
Ad 06/07/93--------- premium £ si 172186@1=172186 £ ic 100000/272186
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|
Request DocumentAd 06/07/93--------- premium £ si 172186@1=172186 £ ic 100000/272186 |
15 Jul 1993 | 123 | Nc inc already adjusted 06/07/93 | |
15 Jul 1993 | RESOLUTIONS |
Resolutions
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15 Jul 1993 | 123 |
Nc inc already adjusted 05/07/93
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Request DocumentNc inc already adjusted 05/07/93 |
15 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |