Advanced company searchLink opens in new window

BEAM EDUCATION LIMITED

Company number 03568826

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2000 88(2)R Ad 05/06/99--------- £ si 992@1=992 £ ic 13472/14464
06 Mar 2000 88(2)R Ad 05/06/99--------- £ si 992@1=992 £ ic 12480/13472
06 Mar 2000 88(2)R Ad 05/06/99--------- £ si 496@1=496 £ ic 11984/12480
06 Mar 2000 88(2)R Ad 05/06/99--------- £ si 992@1=992 £ ic 10992/11984
06 Mar 2000 88(2)R Ad 05/06/99--------- £ si 496@1=496 £ ic 10496/10992
06 Mar 2000 88(2)R Ad 05/06/99--------- £ si 496@1=496 £ ic 10000/10496
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jan 2000 353 Location of register of members
13 Jan 2000 325 Location of register of directors' interests
13 Jan 2000 190 Location of debenture register
13 Jan 2000 287 Registered office changed on 13/01/00 from: 4 aztec row berners road london N1 0PW
07 Oct 1999 288c Secretary's particulars changed;director's particulars changed
02 Jun 1999 363a Return made up to 21/05/99; full list of members
06 Jul 1998 MA Memorandum and Articles of Association
03 Jul 1998 395 Particulars of mortgage/charge
12 Jun 1998 CERTNM Company name changed auskerry LIMITED\certificate issued on 15/06/98
10 Jun 1998 88(2)R Ad 21/05/98--------- £ si 2500@1=2500 £ ic 7500/10000
10 Jun 1998 88(2)R Ad 21/05/98--------- £ si 2500@1=2500 £ ic 5000/7500
10 Jun 1998 88(2)R Ad 21/05/98--------- £ si 2499@1=2499 £ ic 2501/5000
10 Jun 1998 88(2)R Ad 21/05/98--------- £ si 2499@1=2499 £ ic 2/2501
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1998 123 Nc inc already adjusted 21/05/98
10 Jun 1998 123 Nc inc already adjusted 21/05/98
10 Jun 1998 122 Conve 21/05/98
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association