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BEALE LIMITED

Company number 02755125

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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)
21 Mar 2000 169 £ ic 1043161/1038911 07/03/00 £ sr 85000@.05=4250
29 Feb 2000 169 £ ic 1055661/1043161 09/02/00 £ sr 250000@.05=12500
27 Jan 2000 169 £ ic 1058254/1055661 06/12/99 £ sr 51870@.05=2593
29 Oct 1999 363s Return made up to 12/10/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jul 1999 288a New director appointed
04 Jun 1999 288b Director resigned
12 Apr 1999 AA Full group accounts made up to 31 October 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1999 288a New director appointed
04 Nov 1998 363s Return made up to 12/10/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 04/11/98
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 May 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 AA Full group accounts made up to 31 October 1997
14 Apr 1998 288b Director resigned
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1998 287 Registered office changed on 26/02/98 from: 545 wallisdown road poole BH12 5AD
10 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Dec 1997 88(2)R Ad 01/12/97--------- £ si 70000@.1=7000 £ ic 1051254/1058254
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
31 Oct 1997 363a Return made up to 12/10/97; bulk list available separately
20 Oct 1997 88(2)R Ad 13/10/97--------- £ si 70000@.1=7000 £ ic 1044254/1051254
20 Oct 1997 88(2)R Ad 13/10/97--------- £ si 105000@.1=10500 £ ic 1033754/1044254
15 Oct 1997 88(2)R Ad 09/10/97--------- £ si 35000@.1=3500 £ ic 1030254/1033754