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BEANNACHAR LIMITED

Company number SC103915

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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)
12 Dec 1997 AA Full accounts made up to 31 March 1997
26 Nov 1997 225 Accounting reference date extended from 31/01/97 to 31/03/97
20 Nov 1997 363s Annual return made up to 25/10/97
  • 363(287) ‐ Registered office changed on 20/11/97
20 Nov 1997 288a New director appointed
26 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 May 1997 288b Director resigned
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/11/95
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/11/95
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
20 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/11/95
28 Nov 1996 AA Full accounts made up to 31 January 1996
27 Nov 1996 287 Registered office changed on 27/11/96 from: 4 carden terrace aberdeen AB10 1US
27 Nov 1996 288b Director resigned
27 Nov 1996 363s Annual return made up to 25/10/96
  • 363(287) ‐ Registered office changed on 27/11/96
  • 363(288) ‐ Director resigned
27 Nov 1995 AA Full accounts made up to 31 January 1995
26 Oct 1995 363s Annual return made up to 25/10/95
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Annual return made up to 25/10/94
  • 363(288) ‐ Director 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 DocumentAnnual return made up to 25/10/94
18 Oct 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
02 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1993 363x Annual return made up to 25/10/93
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Request DocumentAnnual return made up to 25/10/93
21 Oct 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
21 Sep 1993 288 Director 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 DocumentDirector resigned
06 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1992 288 Director 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 DocumentDirector resigned