BEAUX BATEAUX LIMITED

Company number 03272731

Date	Type	Description	View / Download
12 Nov 1999	AA	Accounts made up to 31 October 1999	(1 page)
24 Nov 1998	AA	Accounts made up to 31 October 1998	(1 page)
17 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
10 Nov 1997	AA	Accounts made up to 31 October 1997	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
05 Nov 1997	363(353)	Location of register of members address changed 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
16 Apr 1997	225	Accounting reference date shortened from 30/11/97 to 31/10/97	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1997	287	Registered office changed on 10/03/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
03 Dec 1996	CERTNM	Company name changed ambimast LIMITED\certificate issued on 04/12/96	(2 pages)
01 Nov 1996	NEWINC	Incorporation	(15 pages)