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TONY BEAL LIMITED

Company number SC067541

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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)
07 Jan 2000 363s Return made up to 11/12/99; full list of members
19 Mar 1999 288a New director appointed
02 Mar 1999 AA Full accounts made up to 30 April 1998
06 Jan 1999 363s Return made up to 11/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1998 MEM/ARTS Memorandum and Articles of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1997 AA Full accounts made up to 30 April 1997
12 Dec 1997 288a New secretary appointed
12 Dec 1997 363s Return made up to 11/12/97; no change of members
  • 363(288) ‐ Secretary resigned
18 Dec 1996 AA Full accounts made up to 30 April 1996
18 Dec 1996 363s Return made up to 11/12/96; no change of members
18 Dec 1995 363s Return made up to 11/12/95; full list of members
19 Oct 1995 AA Full accounts made up to 30 April 1995
26 May 1995 419a(Scot) Dec mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 11/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/94; no change of members
23 Sep 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
19 Dec 1993 363s Return made up to 11/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/93; full list of members
17 Nov 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
16 Dec 1992 363s Return made up to 11/12/92; full list of members
  • 363(287) ‐ Registered office changed on 16/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/92; full list of members
19 Oct 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
11 Dec 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
11 Dec 1991 363s Return made up to 11/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/91; no change of members
22 Aug 1991 410(Scot) Partic of mort/charge 9432
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 9432
06 Feb 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed