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BE SUPPLIES LIMITED

Company number 03672928

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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)
05 Mar 2001	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2000	363s	Return made up to 24/11/99; full list of members; amend	View PDF Return made up to 24/11/99; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 13 pages (13 pages)
18 Feb 2000	363s	Return made up to 24/11/99; full list of members	View PDF Return made up to 24/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 12/01/99--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 50 stratton street london W1X 6NX	View PDF Registered office changed on 18/01/99 from: 50 stratton street london W1X 6NX - link opens in a new window - 1 page (1 page)
18 Jan 1999	225	Accounting reference date extended from 30/11/99 to 30/04/00	View PDF Accounting reference date extended from 30/11/99 to 30/04/00 - link opens in a new window - 1 page (1 page)
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	CERTNM	Company name changed shelfco (no.1583) LIMITED\certificate issued on 07/01/99	View PDF Company name changed shelfco (no.1583) LIMITED\certificate issued on 07/01/99 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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