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BEACON ENERGY LIMITED

Company number 02789038

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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)
24 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1994 363s Return made up to 11/02/94; full list of members
13 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
13 Aug 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
13 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Aug 1993 287 Registered office changed on 09/08/93 from: 20 new walk leicester LE1 6TX
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Request DocumentRegistered office changed on 09/08/93 from: 20 new walk leicester LE1 6TX
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1993 NEWINC Incorporation