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BEEFORD LABORATORIES LTD

Company number 02772467

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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)
30 Jul 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 10/12/98; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Dec 1997 363s Return made up to 10/12/97; no change of members
22 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Dec 1996 363s Return made up to 10/12/96; full list of members
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
12 Jun 1996 288 New director appointed
27 Nov 1995 363s Return made up to 10/12/95; no change of members
14 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Sep 1995 395 Particulars of mortgage/charge
07 Jun 1995 395 Particulars of mortgage/charge
05 Feb 1995 363s Return made up to 10/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 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 DocumentParticulars of mortgage/charge
26 Sep 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
12 Dec 1993 363s Return made up to 10/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/93; full list of members
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 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 DocumentNew director appointed
18 Feb 1993 CERTNM Company name changed lilyward LIMITED\certificate issued on 19/02/93
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Request DocumentCompany name changed lilyward LIMITED\certificate issued on 19/02/93
17 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jan 1993 123 £ nc 100000/199000 15/12/92
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Request Document£ nc 100000/199000 15/12/92
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions