- Company Overview for BEAM DISTRIBUTION LIMITED (02487864)
- Filing history for BEAM DISTRIBUTION LIMITED (02487864)
- People for BEAM DISTRIBUTION LIMITED (02487864)
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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) |
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27 Jun 1991 | 363a |
Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members |
07 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
26 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jul 1990 | 88(2)R |
Ad 10/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/07/90--------- £ si 998@1=998 £ ic 2/1000 |
17 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Jul 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
20 Jun 1990 | 287 |
Registered office changed on 20/06/90 from: 13A norman way over cambridge CB4 5QE
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Request DocumentRegistered office changed on 20/06/90 from: 13A norman way over cambridge CB4 5QE |
12 Jun 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 May 1990 | 287 |
Registered office changed on 11/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/90 from: 2 baches street london N1 6UB |
10 May 1990 | CERTNM |
Company name changed suitdeep LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed suitdeep LIMITED\certificate issued on 11/05/90 |
27 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |