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RICHARD BEADLE LIVESTOCK LIMITED

Company number 02407145

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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)
11 Aug 1994 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
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1994 287 Registered office changed on 18/07/94 from: daisy hill burstwick nr hull humberside HU12 9HE
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Request DocumentRegistered office changed on 18/07/94 from: daisy hill burstwick nr hull humberside HU12 9HE
11 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jul 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/06/94; full list of members
18 Apr 1994 288 New director appointed
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18 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Jul 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
22 Jul 1992 363s Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
07 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
11 Dec 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Nov 1990 MISC List of d/ships re 288(091190)
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Request DocumentList of d/ships re 288(091190)
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 New director appointed
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02 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
10 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Oct 1990 88(2)R Ad 28/09/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 28/09/90--------- £ si 49998@1=49998 £ ic 2/50000
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions