Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEACONS BUSINESS INTERIORS LIMITED

Company number 03054365

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2003 88(2)R Ad 27/05/03--------- £ si 1535@1=1535 £ ic 12483/14018
06 Nov 2002 88(2)R Ad 01/06/02--------- £ si 1250@1=1250 £ ic 11233/12483
06 Nov 2002 88(2)R Ad 01/06/02--------- £ si 250@1=250 £ ic 10983/11233
06 Nov 2002 169 £ ic 11233/10983 31/07/02 £ sr 250@1=250
21 Oct 2002 AA Accounts for a medium company made up to 31 May 2002
31 Jul 2002 169 £ sr 60@1 30/04/02
31 Jul 2002 169 £ sr 1351@1 30/04/02
13 Jun 2002 363s Return made up to 09/05/02; full list of members
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 26/04/02
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 purchase 26/04/02
01 Jun 2002 288b Secretary resigned;director resigned
01 Jun 2002 288a New secretary appointed
15 Oct 2001 AA Accounts for a medium company made up to 31 May 2001
09 Oct 2001 88(2)R Ad 18/09/01--------- £ si 500@1=500 £ ic 12144/12644
30 May 2001 363s Return made up to 09/05/01; change of members
30 May 2001 88(2)R Ad 14/05/01--------- £ si 250@1=250 £ ic 11894/12144
10 Dec 2000 AA Accounts for a small company made up to 31 May 2000
15 Aug 2000 169 £ ic 12144/11894 30/06/00 £ sr 250@1=250
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jul 2000 88(2)R Ad 31/05/00--------- £ si 500@1=500 £ ic 11644/12144
15 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association