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BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

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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)
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1996 288 Secretary's particulars changed
12 Aug 1996 363s Return made up to 10/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1995 288 Director resigned
18 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
16 Aug 1995 AA Full accounts made up to 31 March 1995
15 Aug 1995 288 Secretary resigned;new secretary appointed
26 Jul 1995 363s Return made up to 10/07/95; no change of members
  • 363(287) ‐ Registered office changed on 26/07/95
29 Mar 1995 287 Registered office changed on 29/03/95 from: 106 regent street london W1R 6JH
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 March 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 31 March 1994
10 Aug 1994 363s Return made up to 10/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 10/07/94; full list of members
06 Aug 1993 363s Return made up to 10/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 10/07/93; no change of members
16 Jul 1993 AA Full accounts made up to 31 March 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 31 March 1993
23 Oct 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
15 Oct 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
10 Aug 1992 363x Return made up to 10/07/92; 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 10/07/92; no change of members
10 Aug 1992 AA Full accounts made up to 31 March 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 31 March 1992
10 Apr 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
15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Aug 1991 287 Registered office changed on 02/08/91 from: 156, victoria street, london SW1E 5LB
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 02/08/91 from: 156, victoria street, london SW1E 5LB