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BEFOREBEAM LIMITED

Company number 03239635

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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)
24 Aug 2001 288c Director's particulars changed
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
21 May 2001 288c Director's particulars changed
22 Feb 2001 288c Director's particulars changed
10 Aug 2000 363a Return made up to 31/07/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
20 Aug 1999 363a Return made up to 31/07/99; no change of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 288c Director's particulars changed
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1998 88(2)R Ad 07/02/97--------- £ si 39998@1
21 Sep 1998 123 £ nc 1000/50000 07/02/97
21 Sep 1998 363a Return made up to 19/08/98; no change of members
25 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 225 Accounting reference date extended from 31/08/97 to 31/12/97