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BEACON (AUCTIONS) LIMITED

Company number 02621823

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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)
01 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
05 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Aug 1993 363(287) Registered office changed on 05/08/93
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Request DocumentRegistered office changed on 05/08/93
05 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
03 Mar 1993 88(2)R Ad 23/02/93--------- £ si 12500@1=12500 £ ic 125000/137500
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Request DocumentAd 23/02/93--------- £ si 12500@1=12500 £ ic 125000/137500
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 88(2)R Ad 31/07/92--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentAd 31/07/92--------- £ si 124998@1=124998 £ ic 2/125000
22 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1992 123 £ nc 1000/750000 05/10/91
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Request Document£ nc 1000/750000 05/10/91
14 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Jul 1992 363b Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1992 288 New director appointed
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11 Mar 1992 288 New director appointed
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11 Mar 1992 287 Registered office changed on 11/03/92 from: 8 blake street york north yorkshire YO1 1XJ
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Request DocumentRegistered office changed on 11/03/92 from: 8 blake street york north yorkshire YO1 1XJ
11 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Mar 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
11 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed