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BEAULIEU MARINE DEVELOPMENT LIMITED

Company number 02423660

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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)
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Aug 1999 173 Declaration of shares redemption:auditor's report
04 Nov 1998 363a Return made up to 28/09/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 28/09/97; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
30 Oct 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 363s Return made up to 28/09/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
27 Oct 1995 288 Director resigned
27 Oct 1995 363s Return made up to 28/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 31 December 1993
24 Oct 1994 363x Return made up to 28/09/94; full list of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Oct 1993 363x Return made up to 18/09/93; full list of members
05 Nov 1992 363x Return made up to 19/09/92; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
20 Oct 1992 88(2) Ad 15/09/92--------- £ si 2346@1=2346 £ ic 90573/92919
20 Oct 1992 88(2) Ad 15/09/92--------- £ si 723@1=723 £ ic 89850/90573
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 15/09/92--------- £ si 723@1=723 £ ic 89850/90573
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1992 88(2)R Ad 18/11/91--------- £ si 9250@1=9250 £ ic 80600/89850
06 Nov 1991 363b Return made up to 18/09/91; full list of members
02 Oct 1991 AA Full accounts made up to 31 December 1990
25 Sep 1991 288 New director appointed