BEACONMEDAES LTD

Company number 02957933

Date	Type	Description	View / Download
19 Jan 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
18 Sep 1997	363s	Return made up to 11/08/97; full list of members	(8 pages)
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
09 Sep 1996	363s	Return made up to 11/08/96; full list of members	(8 pages)
08 May 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
11 Oct 1995	363s	Return made up to 11/08/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
13 Dec 1994	88(2)R	Ad 18/11/94--------- £ si 1273883@1=1273883 £ ic 2/1273885	(2 pages)
13 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	123	£ nc 100/3000000 15/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	395	Particulars of mortgage/charge	(11 pages)
28 Nov 1994	287	Registered office changed on 28/11/94 from: eversheds alexander tatham london scottish house 24 mount street manchester M2 3DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	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 Document
18 Nov 1994	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 Document
18 Nov 1994	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 Document
18 Nov 1994	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 Document
18 Nov 1994	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 Document
18 Nov 1994	287	Registered office changed on 18/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	CERTNM	Company name changed hickstave LIMITED\certificate issued on 02/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	CERTNM	Company name changed\certificate issued on 01/11/94	(2 pages)