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BEEHIVE INTERNATIONAL LIMITED

Company number 03443541

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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)
31 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: no.1 Warple mews warple way acton london W3 0RF	View PDF Registered office changed on 13/01/00 from: no.1 Warple mews warple way acton london W3 0RF - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 1999	363a	Return made up to 02/10/99; full list of members	View PDF Return made up to 02/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 12 pages (12 pages)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 1999	363s	Return made up to 02/10/98; full list of members	View PDF Return made up to 02/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 207693@1=207693 £ ic 733333/941026	View PDF Ad 29/01/99--------- £ si 207693@1=207693 £ ic 733333/941026 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	88(2)R	Ad 20/11/98--------- £ si 232334@1=232334 £ ic 500999/733333	View PDF Ad 20/11/98--------- £ si 232334@1=232334 £ ic 500999/733333 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	88(2)R	Ad 19/10/98--------- £ si 49207@1=49207 £ ic 451792/500999	View PDF Ad 19/10/98--------- £ si 49207@1=49207 £ ic 451792/500999 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	88(2)R	Ad 28/04/98--------- £ si 85123@1=85123 £ ic 366669/451792	View PDF Ad 28/04/98--------- £ si 85123@1=85123 £ ic 366669/451792 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 366667@1=366667 £ ic 2/366669	View PDF Ad 31/12/98--------- £ si 366667@1=366667 £ ic 2/366669 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	225	Accounting reference date extended from 31/10/98 to 31/01/99	View PDF Accounting reference date extended from 31/10/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
28 Jan 1999	123	Nc inc already adjusted 28/04/98	View PDF Nc inc already adjusted 28/04/98 - link opens in a new window - 1 page (1 page)
28 Jan 1999	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
28 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jan 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: nexus house 2 cray road sidcup kent DA14 5DA	View PDF Registered office changed on 11/08/98 from: nexus house 2 cray road sidcup kent DA14 5DA - link opens in a new window - 1 page (1 page)

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