- Company Overview for BEAUFORT SECURITIES LIMITED (02693942)
- Filing history for BEAUFORT SECURITIES LIMITED (02693942)
- People for BEAUFORT SECURITIES LIMITED (02693942)
- Charges for BEAUFORT SECURITIES LIMITED (02693942)
- Insolvency for BEAUFORT SECURITIES LIMITED (02693942)
- More for BEAUFORT SECURITIES LIMITED (02693942)
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) |
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22 Mar 1995 | 88(2)R | Ad 17/03/95--------- £ si 40000@1=40000 £ ic 40000/80000 | |
09 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | AAMD |
Amended full accounts made up to 31 December 1993
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Request DocumentAmended full accounts made up to 31 December 1993 |
10 May 1994 | 363s |
Return made up to 05/03/94; change of members
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Request DocumentReturn made up to 05/03/94; change of members |
22 Apr 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 |
12 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
20 Apr 1993 | 363s | Return made up to 05/03/93; full list of members | |
13 Jan 1993 | CERTNM | Company name changed quickfavour LIMITED\certificate issued on 14/01/93 | |
10 Dec 1992 | 88(2)R |
Ad 30/11/92--------- £ si 20000@1=20000 £ ic 20000/40000
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Request DocumentAd 30/11/92--------- £ si 20000@1=20000 £ ic 20000/40000 |
18 Nov 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Nov 1992 | 88(2)R |
Ad 04/11/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 04/11/92--------- £ si 19998@1=19998 £ ic 2/20000 |
04 Jun 1992 | 123 |
Nc inc already adjusted 27/05/92
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Request DocumentNc inc already adjusted 27/05/92 |
04 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1992 | 288 | Secretary resigned;new director appointed | |
15 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 May 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
15 May 1992 | 287 |
Registered office changed on 15/05/92 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 15/05/92 from: 2 baches st, london, N1 6UB |
05 Mar 1992 | NEWINC | Incorporation |