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J & A BEARE LIMITED

Company number 03487761

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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)
19 Sep 2001 122 £ ic 310000/160000 14/09/01 £ sr 150000@1=150000
27 Feb 2001 363a Return made up to 02/01/01; full list of members
23 Feb 2001 288c Director's particulars changed
23 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
02 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
18 Feb 2000 363a Return made up to 02/01/00; full list of members
01 Feb 2000 288c Director's particulars changed
16 Nov 1999 AA Full accounts made up to 31 March 1999
03 Nov 1999 244 Delivery ext'd 3 mth 31/03/99
01 Mar 1999 363a Return made up to 02/01/99; full list of members
24 Nov 1998 288a New secretary appointed
18 Sep 1998 288c Director's particulars changed
28 Aug 1998 395 Particulars of mortgage/charge
27 May 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 88(2)R Ad 27/03/98--------- £ si 309998@1=309998 £ ic 2/310000
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name