BEALE LIMITED

Company number 02755125

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
11 Nov 1994	288	Director's particulars 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 Document
24 Oct 1994	363x	Return made up to 12/10/94; full list of members	(22 pages)
26 Aug 1994	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 Document
12 Jul 1994	288	Secretary resigned;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 Document
23 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	AA	Full group accounts made up to 30 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	363s	Return made up to 12/10/93; full list of members	(8 pages)
28 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	88(3)	Particulars of contract relating to shares	(3 pages)
18 Aug 1993	88(2)O	Ad 08/07/93--------- £ si 5746@1	(3 pages)
22 Jul 1993	88(2)P	Ad 08/07/93--------- £ si 5746@1=5746 £ ic 1024608/1030354	(2 pages)
15 Jul 1993	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 Document
06 Jul 1993	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jul 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	88(2)O	Ad 21/05/93--------- £ si 1017508@1 £ si 141960@.05	(2 pages)
01 Jun 1993	88(2)P	Ad 21/05/93--------- £ si 1017508@1=1017508 £ si 141960@.05=7098 £ ic 2/1024608	(2 pages)
28 May 1993	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 May 1993	117	Application to commence business	(2 pages)
27 Apr 1993	287	Registered office changed on 27/04/93 from: 36/42 old christchurch road bournemouth dorset BH1 1LJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document