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BEAULIEU LIMITED

Company number 09754998

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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)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,002	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 100,002	View PDF Statement of capital on 18 May 2016 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 23/03/16	View PDF Solvency Statement dated 23/03/16 - link opens in a new window - 1 page (1 page)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 200,000	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Authorising sole director 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Authorising sole director 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
01 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-01 GBP 100	View PDF Incorporation Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 24 pages (24 pages)

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