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Company number SC108222

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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 Mar 1993 287 Registered office changed on 16/03/93 from: 65 carron place kelvin estate east kilbride G75 0YL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/93 from: 65 carron place kelvin estate east kilbride G75 0YL
06 Oct 1992 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1992
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1992 88(2)R Ad 30/04/92--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/92--------- £ si 24998@1=24998 £ ic 2/25000
06 May 1992 123 Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92
06 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1992 287 Registered office changed on 28/02/92 from: 2087 paisley road west glasgow G52 3JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/92 from: 2087 paisley road west glasgow G52 3JJ
19 Feb 1992 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1991
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 363s Return made up to 12/02/92; full list of members
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Request DocumentReturn made up to 12/02/92; full list of members
19 Nov 1991 225(1) Accounting reference date shortened from 31/05 to 31/01
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Request DocumentAccounting reference date shortened from 31/05 to 31/01
03 Sep 1991 363a Return made up to 23/06/91; no change of members
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Request DocumentReturn made up to 23/06/91; no change of members
18 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
04 Jan 1991 363 Return made up to 23/09/90; full list of members
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Request DocumentReturn made up to 23/09/90; full list of members
28 Jan 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
22 Jan 1990 363 Return made up to 23/06/89; 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 23/06/89; full list of members
16 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
06 Jan 1988 CERTNM Company name changed beamflit LIMITED\certificate issued on 07/01/88
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Request DocumentCompany name changed beamflit LIMITED\certificate issued on 07/01/88
31 Dec 1987 287 Registered office changed on 31/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 31/12/87 from: 24 castle st edinburgh EH2 3HT
31 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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