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BEACON COMMUNICATION SERVICES LIMITED

Company number 04186486

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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)
16 May 2003	88(2)R	Ad 03/04/02--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 03/04/02--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
07 May 2003	88(2)R	Ad 03/04/02--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 03/04/02--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
25 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
29 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Divide 03/04/02 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
29 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2002	88(2)R	Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Apr 2002	363s	Return made up to 23/03/02; full list of members	View PDF Return made up to 23/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 2 pages (2 pages)
02 May 2001	225	Accounting reference date shortened from 31/03/02 to 30/04/01	View PDF Accounting reference date shortened from 31/03/02 to 30/04/01 - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 01/05/01 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
01 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
23 Mar 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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