Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEOVAX COMPUTER SERVICES LIMITED

Company number 02723304

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 May 2003 88(2)R Ad 12/05/03--------- £ si 250@1=250 £ ic 5500/5750
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 123 £ nc 10000/11000 01/05/03
27 Feb 2003 288c Secretary's particulars changed
07 Feb 2003 AA Accounts for a small company made up to 31 August 2002
14 Jun 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2001 88(3) Particulars of contract relating to shares
04 Dec 2001 88(2)R Ad 01/08/01--------- £ si 4950@1=4950 £ ic 550/5500
15 Nov 2001 AA Accounts for a small company made up to 31 August 2001
09 Nov 2001 88(2)R Ad 01/08/01--------- £ si 500@1=500 £ ic 50/550
09 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2001 169 £ ic 100/50 18/04/01 £ sr 50@1=50
02 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 123 £ nc 100/10000 18/06/01
27 Jun 2001 288a New director appointed
09 Mar 2001 395 Particulars of mortgage/charge
14 Nov 2000 AA Accounts for a small company made up to 31 August 2000
07 Sep 2000 288b Secretary resigned;director resigned
22 Jun 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2000 288b Secretary resigned;director resigned
20 Jan 2000 288a New secretary appointed
24 Dec 1999 AA Accounts for a small company made up to 31 August 1999
05 Jul 1999 363s Return made up to 16/06/99; full list of members
05 Jul 1999 288b Secretary resigned