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BEALE & COLE MAINTENANCE LIMITED

Company number 03084128

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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)
26 Jul 2001 363s Return made up to 26/07/01; full list of members
22 Sep 2000 363s Return made up to 26/07/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 January 2000
30 Jul 1999 363s Return made up to 26/07/99; full list of members
28 Jun 1999 AA Full accounts made up to 31 January 1999
27 Oct 1998 AA Full accounts made up to 31 January 1998
30 Jul 1998 363s Return made up to 26/07/98; no change of members
06 Aug 1997 363s Return made up to 26/07/97; no change of members
10 Mar 1997 AA Full accounts made up to 31 January 1997
02 Aug 1996 AA Full accounts made up to 31 January 1996
02 Aug 1996 363s Return made up to 26/07/96; full list of members
07 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1995 CERTNM Company name changed circleview LIMITED\certificate issued on 24/11/95
22 Nov 1995 224 Accounting reference date notified as 31/01
21 Sep 1995 287 Registered office changed on 21/09/95 from: dominions house north queen street cardiff CF1 4AR
21 Sep 1995 288 Director resigned
21 Sep 1995 288 Secretary resigned
21 Sep 1995 288 New secretary appointed;new director appointed
21 Sep 1995 288 New director appointed
10 Aug 1995 MA Memorandum and Articles of Association
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 NEWINC Incorporation