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BEADLES MEDWAY LIMITED

Company number 02879219

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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)
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/94--------- £ si 249998@1=249998 £ ic 2/250000
22 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jan 1994 288 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 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