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BEACONZONE LTD

Company number 02693597

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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)
23 Mar 1994 363s Return made up to 04/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/03/94; no change of members
20 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Apr 1993 363s Return made up to 04/03/93; full list 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 04/03/93; full list of members
04 Aug 1992 287 Registered office changed on 04/08/92 from: berkeley st james 145-149 borough high street london SE1 1NP
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Request DocumentRegistered office changed on 04/08/92 from: berkeley st james 145-149 borough high street london SE1 1NP
15 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Apr 1992 88(2)R Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/03/92--------- £ si 98@1=98 £ ic 2/100
08 Apr 1992 287 Registered office changed on 08/04/92 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 08/04/92 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
04 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation