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BEAVERBEST LIMITED

Company number 02868995

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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 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 Apr 1998 DISS40 Compulsory strike-off action has been discontinued
14 Apr 1998 AA Full accounts made up to 31 December 1996
10 Mar 1998 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 1997 88(2) Ad 22/07/97--------- £ si 1@1=1 £ ic 2/3
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Feb 1996 363s Return made up to 04/11/95; no change of members
10 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1995 363s Return made up to 04/11/94; full list of members
17 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
26 Nov 1993 287 Registered office changed on 26/11/93 from: classic house 174-180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/93 from: classic house 174-180 old street london. EC1V 9BP
04 Nov 1993 NEWINC Incorporation