- Company Overview for BEADLES MEDWAY LIMITED (02879219)
- Filing history for BEADLES MEDWAY LIMITED (02879219)
- People for BEADLES MEDWAY LIMITED (02879219)
- Charges for BEADLES MEDWAY LIMITED (02879219)
- More for BEADLES MEDWAY LIMITED (02879219)
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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25 Mar 1996 | 363s | Return made up to 09/12/95; no change of members | |
18 Jul 1995 | AA |
Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994 |
08 Jan 1995 | 363s |
Return made up to 09/12/94; full list of members
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Request DocumentReturn made up to 09/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 May 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Feb 1994 | 88(2)R |
Ad 02/02/94--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 02/02/94--------- £ si 249998@1=249998 £ ic 2/250000 |
22 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1994 | 123 |
£ nc 1000/250000 02/02/94
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Request Document£ nc 1000/250000 02/02/94 |
07 Feb 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Jan 1994 | 287 |
Registered office changed on 27/01/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/94 from: 2 baches street london N1 6UB |
21 Jan 1994 | CERTNM |
Company name changed bellday LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed bellday LIMITED\certificate issued on 24/01/94 |
21 Jan 1994 | CERTNM | Company name changed\certificate issued on 21/01/94 | |
09 Dec 1993 | NEWINC | Incorporation |