Companies House does not verify the accuracy of the information filed

Advanced company search

BEAUFORT SECURITIES LIMITED

Company number 02693942

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2009	288b	Appointment terminated director imran ahmed	View PDF Appointment terminated director imran ahmed - link opens in a new window - 1 page (1 page)
29 Jan 2009	88(2)	Ad 27/11/08\gbp si 350000@1=350000\gbp ic 1250000/1600000\	View PDF Ad 27/11/08\gbp si 350000@1=350000\gbp ic 1250000/1600000\ - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	123	Nc inc already adjusted 18/11/08	View PDF Nc inc already adjusted 18/11/08 - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 175 ca 2006 18/11/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 175 ca 2006 18/11/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	88(2)	Ad 18/11/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\	View PDF Ad 18/11/08\gbp si 250000@1=250000\gbp ic 1250000/1500000\ - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	88(2)	Ad 18/11/08\gbp si 250000@1=250000\gbp ic 1000000/1250000\	View PDF Ad 18/11/08\gbp si 250000@1=250000\gbp ic 1000000/1250000\ - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	123	Nc inc already adjusted 18/11/08	View PDF Nc inc already adjusted 18/11/08 - link opens in a new window - 1 page (1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co act 175 (5)(a) 18/11/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co act 175 (5)(a) 18/11/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	288b	Appointment terminated director anthony malkin	View PDF Appointment terminated director anthony malkin - link opens in a new window - 1 page (1 page)
17 Sep 2008	88(2)	Ad 28/08/08-28/08/08\gbp si 500000@1=500000\gbp ic 500000/1000000\	View PDF Ad 28/08/08-28/08/08\gbp si 500000@1=500000\gbp ic 500000/1000000\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	123	Nc inc already adjusted 28/08/08	View PDF Nc inc already adjusted 28/08/08 - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	288a	Director appointed karl alexander hughes	View PDF Director appointed karl alexander hughes - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288a	Director appointed george mcgrady	View PDF Director appointed george mcgrady - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
08 Jul 2008	88(2)	Ad 07/04/08\gbp si 410000@1=410000\gbp ic 90000/500000\	View PDF Ad 07/04/08\gbp si 410000@1=410000\gbp ic 90000/500000\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	123	Nc inc already adjusted 25/02/08	View PDF Nc inc already adjusted 25/02/08 - link opens in a new window - 2 pages (2 pages)
02 May 2008	288b	Appointment terminated director clive chapman	View PDF Appointment terminated director clive chapman - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	288b	Appointment terminated director wayne collins	View PDF Appointment terminated director wayne collins - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed james mcgrath dolan	View PDF Director appointed james mcgrath dolan - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?