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BEARNE'S LIMITED

Company number 02660536

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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 1993 AA Full accounts made up to 31 August 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 August 1992
12 Nov 1992 363s Return made up to 06/11/92; full list of members
  • 363(287) ‐ Registered office changed on 12/11/92
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address 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 06/11/92; full list of members
03 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
03 Jun 1992 88(2)O Ad 13/12/91--------- £ si 996@1
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Request DocumentAd 13/12/91--------- £ si 996@1
12 Mar 1992 MEM/ARTS Memorandum and Articles of Association
12 Mar 1992 88(2)R Ad 10/02/92--------- £ si 250@1=250 £ ic 1000/1250
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Request DocumentAd 10/02/92--------- £ si 250@1=250 £ ic 1000/1250
12 Mar 1992 123 Nc inc already adjusted 10/02/92
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 88(2)P Ad 13/12/91--------- £ si 996@1=996 £ ic 4/1000
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Request DocumentAd 13/12/91--------- £ si 996@1=996 £ ic 4/1000
16 Dec 1991 88(2)R Ad 29/11/91--------- £ si 2@1=2 £ ic 2/4
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 29/11/91--------- £ si 2@1=2 £ ic 2/4
16 Dec 1991 288 New secretary 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 secretary appointed
16 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
16 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
16 Dec 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Nov 1991 NEWINC Incorporation