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BEAM DISTRIBUTION LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation