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BEADTOWER LIMITED

Company number 02638186

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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 Sep 1998 363s Return made up to 15/08/98; full list of members
09 Jun 1998 AA Accounts for a small company made up to 31 October 1997
29 Sep 1997 363s Return made up to 15/08/97; no change of members
29 Jan 1997 288b Secretary resigned
21 Jan 1997 288a New secretary appointed
09 Jan 1997 AA Accounts for a small company made up to 31 October 1996
05 Sep 1996 363s Return made up to 15/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1995 AA Accounts for a small company made up to 31 October 1995
18 Aug 1995 363s Return made up to 15/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1995 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
08 Sep 1994 363s Return made up to 15/08/94; 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 15/08/94; no change of members
20 Apr 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
05 Sep 1993 363s Return made up to 15/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 15/08/93; no change of members
09 Jun 1993 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1992
17 Oct 1992 363s Return made up to 15/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 15/08/92; full list of members
17 Oct 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
20 Feb 1992 88(2)R Ad 18/10/91--------- £ si 54000@1=54000 £ ic 2/54002
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 18/10/91--------- £ si 54000@1=54000 £ ic 2/54002
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1992 123 £ nc 100/100000 18/10/91
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Request Document£ nc 100/100000 18/10/91
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 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
20 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 287 Registered office changed on 13/11/91 from: 134 percival road enfield middx EN1 1QU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/91 from: 134 percival road enfield middx EN1 1QU