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BEAMISH TRANSPORT LIMITED

Company number 03632000

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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 Mar 2003 288b Secretary resigned;director resigned
20 Nov 2002 363s Return made up to 16/09/02; full list of members
13 Feb 2002 AA Accounts for a small company made up to 31 August 2001
27 Jan 2002 288a New director appointed
12 Nov 2001 288b Secretary resigned
05 Nov 2001 363s Return made up to 16/09/01; full list of members
04 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
19 Jun 2001 288a New secretary appointed
19 Jun 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 88(2)R Ad 08/05/01--------- £ si 149000@1=149000 £ ic 1000/150000
16 May 2001 123 Nc inc already adjusted 08/05/01
16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 AA Accounts for a small company made up to 31 August 2000
26 Sep 2000 363s Return made up to 16/09/00; full list of members
30 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
20 Jun 2000 395 Particulars of mortgage/charge
27 Sep 1999 363s Return made up to 16/09/99; full list of members
10 Sep 1999 287 Registered office changed on 10/09/99 from: 12 ivanhoe terrace chester le street county durham DH3 3JB
03 Sep 1999 395 Particulars of mortgage/charge
17 Aug 1999 288a New director appointed
03 Aug 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
16 Oct 1998 288b Secretary resigned