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BEACONSTREAM LIMITED

Company number 03726826

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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)
02 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
30 Apr 2003	363s	Return made up to 04/03/03; full list of members	View PDF Return made up to 04/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
23 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
13 Apr 2003	88(2)R	Ad 07/04/03--------- £ si 40000@.25=10000 £ ic 151500/161500	View PDF Ad 07/04/03--------- £ si 40000@.25=10000 £ ic 151500/161500 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: top floor 100-106 haydons road london SW19 1AW	View PDF Registered office changed on 11/10/02 from: top floor 100-106 haydons road london SW19 1AW - link opens in a new window - 1 page (1 page)
26 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2002	363s	Return made up to 04/03/02; full list of members	View PDF Return made up to 04/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
24 Apr 2001	363s	Return made up to 04/03/01; full list of members	View PDF Return made up to 04/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 16 pages (16 pages)
12 May 2000	363s	Return made up to 04/03/00; full list of members	View PDF Return made up to 04/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 Nov 1999	88(2)O	Ad 29/07/99--------- £ si 500000@.25	View PDF Ad 29/07/99--------- £ si 500000@.25 - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	88(2)O	Ad 29/07/99--------- £ si 10600@.25	View PDF Ad 29/07/99--------- £ si 10600@.25 - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 606000@.25=151500 £ ic 2/151502	View PDF Ad 29/07/99--------- £ si 606000@.25=151500 £ ic 2/151502 - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	123	Nc inc already adjusted 29/07/99	View PDF Nc inc already adjusted 29/07/99 - link opens in a new window - 1 page (1 page)
08 Aug 1999	122	S-div 29/07/99	View PDF S-div 29/07/99 - link opens in a new window - 1 page (1 page)
08 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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

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