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BEAVER BUSINESS SYSTEMS LIMITED

Company number 02414975

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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)
10 Jan 1995 363s Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
22 Aug 1994 287 Registered office changed on 22/08/94 from: unit 10 romar court first avenue bletchley milton keynes bucks MK1 1RH
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Request DocumentRegistered office changed on 22/08/94 from: unit 10 romar court first avenue bletchley milton keynes bucks MK1 1RH
19 Aug 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Feb 1994 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
06 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Nov 1992 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/11/92; full list of members
17 Sep 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 Apr 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jan 1992 363b Return made up to 01/11/91; change of members
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Request DocumentReturn made up to 01/11/91; change of members
09 Oct 1991 88(2)R Ad 01/06/91--------- £ si 9900@1=9900 £ ic 2/9902
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Request DocumentAd 01/06/91--------- £ si 9900@1=9900 £ ic 2/9902
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1991 123 £ nc 100/10000 30/11/90
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Request Document£ nc 100/10000 30/11/90
15 Aug 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
20 Nov 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
24 May 1990 287 Registered office changed on 24/05/90 from: denbigh house denbigh road bletchley milton keynes MK1 1NE
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Request DocumentRegistered office changed on 24/05/90 from: denbigh house denbigh road bletchley milton keynes MK1 1NE
22 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation