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BEAUMONT T M LIMITED

Company number 04109410

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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)
17 Jul 2002 88(2)R Ad 27/06/02--------- £ si 3796@1=3796 £ ic 44917/48713
23 May 2002 169 £ ic 47999/44917 25/03/02 £ sr 3082@1=3082
08 May 2002 363s Return made up to 16/11/01; full list of members; amend
07 Feb 2002 169 £ ic 49999/47999 12/12/01 £ sr 2000@1=2000
20 Dec 2001 363s Return made up to 16/11/01; full list of members
05 Dec 2001 169 £ ic 50000/46204 01/10/01 £ sr 3796@1=3796
18 Jul 2001 288b Director resigned
18 Apr 2001 88(2)R Ad 11/01/01--------- £ si 49999@1=49999 £ ic 1/50000
05 Feb 2001 395 Particulars of mortgage/charge
29 Jan 2001 288a New director appointed
23 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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19 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 123 £ nc 100/50000 11/01/01
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
18 Jan 2001 287 Registered office changed on 18/01/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
20 Dec 2000 CERTNM Company name changed gw 1032 LIMITED\certificate issued on 21/12/00
16 Nov 2000 NEWINC Incorporation