- Company Overview for BEAD TRADING COMPANY LIMITED (02869061)
- Filing history for BEAD TRADING COMPANY LIMITED (02869061)
- People for BEAD TRADING COMPANY LIMITED (02869061)
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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) |
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30 Jan 1996 | 288 | New director appointed | |
08 Jun 1995 | 288 | Director resigned | |
31 Jan 1995 | 363x |
Return made up to 04/11/94; full list of members
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Request DocumentReturn made up to 04/11/94; full list of members |
30 Jan 1995 | AA |
Accounts for a small company made up to 2 July 1994
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Request DocumentAccounts for a small company made up to 2 July 1994 |
28 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jan 1995 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
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 | |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1994 | 88(2)R | Ad 16/12/94--------- £ si 11923@1=11923 £ ic 158273/170196 | |
21 Dec 1994 | 123 |
£ nc 160000/200000 16/12/94
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Request Document£ nc 160000/200000 16/12/94 |
02 Aug 1994 | 88(2)R |
Ad 12/07/94--------- £ si 158173@1=158173 £ ic 100/158273
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Request DocumentAd 12/07/94--------- £ si 158173@1=158173 £ ic 100/158273 |
02 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1994 | 123 |
£ nc 100/160000 12/07/94
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Request Document£ nc 100/160000 12/07/94 |
06 Feb 1994 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
06 Feb 1994 | 88(2)R | Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100 | |
13 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Jan 1994 | 287 |
Registered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO
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Request DocumentRegistered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO |
06 Jan 1994 | CERTNM |
Company name changed dawnwise LIMITED\certificate issued on 07/01/94
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Request DocumentCompany name changed dawnwise LIMITED\certificate issued on 07/01/94 |
04 Nov 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |