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BEANCO LIMITED

Company number SC190600

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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)
25 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 287 Registered office changed on 23/11/99 from: 17 pentland terrace edinburgh EH10 6HA
23 Feb 1999 288b Director resigned
28 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/98
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28 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/98
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28 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/98
28 Oct 1998 288b Secretary resigned
27 Oct 1998 NEWINC Incorporation