- Company Overview for BEALE LIMITED (02755125)
- Filing history for BEALE LIMITED (02755125)
- People for BEALE LIMITED (02755125)
- Charges for BEALE LIMITED (02755125)
- Insolvency for BEALE LIMITED (02755125)
- More for BEALE LIMITED (02755125)
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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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
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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
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|
Request DocumentResolutions |
01 Apr 1999 | RESOLUTIONS |
Resolutions
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
|
|
22 Jan 1999 | 288a | New director appointed | |
04 Nov 1998 | 363s |
Return made up to 12/10/98; bulk list available separately
|
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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
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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 |