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BEAUMONT COMPUTER SOFTWARE LTD

Company number 03260073

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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)
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Nov 2004 363s Return made up to 07/10/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
29 Oct 2003 363s Return made up to 07/10/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Nov 2002 363s Return made up to 07/10/02; full list of members
29 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
09 Jan 2002 363s Return made up to 07/10/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 May 2000
28 Feb 2001 288b Director resigned
29 Jan 2001 363s Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 88(2)R Ad 14/02/00--------- £ si 4500@.01=45 £ ic 2/47
25 Feb 2000 88(2)R Ad 29/09/99--------- £ si 5300@.01
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000 122 S-div 14/02/00
09 Feb 2000 AA Full accounts made up to 31 May 1999
24 Dec 1999 363s Return made up to 07/10/99; no change of members