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BEAUMONT MACHINE TOOLS LIMITED

Company number 02281499

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1994 403a Declaration of satisfaction 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1993 123 Nc inc already adjusted 05/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/07/93
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned