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BEAMER LIMITED

Company number 03650427

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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)
09 May 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Nov 2001 88(2)R Ad 04/05/01--------- £ si 23506@1
09 Nov 2001 363s Return made up to 15/10/01; full list of members
09 Nov 2001 122 Conve 04/05/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/05/01
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
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
09 Oct 2000 363s Return made up to 15/10/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
23 Feb 2000 395 Particulars of mortgage/charge
29 Nov 1999 363s Return made up to 15/10/99; full list of members
21 Nov 1999 88(2)R Ad 30/09/99--------- £ si 333@1=333 £ ic 1000/1333
21 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
21 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1999 123 £ nc 1000/2000 30/09/99
29 Oct 1999 88(2)R Ad 16/09/99--------- £ si 998@1=998 £ ic 2/1000
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Secretary resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: 381 kingsway hove east sussex BN3 4QD
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New secretary appointed;new director appointed
15 Oct 1998 NEWINC Incorporation