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BEAL DEVELOPMENTS LIMITED

Company number 00932246

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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)
18 Oct 1997 395 Particulars of mortgage/charge
27 Sep 1997 395 Particulars of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge
09 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
17 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
11 Mar 1997 363s Return made up to 28/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 1997 395 Particulars of mortgage/charge
18 Dec 1996 403a Declaration of satisfaction of mortgage/charge
17 Dec 1996 169 £ ic 6392/3196 03/12/96 £ sr 3196@1=3196
13 Dec 1996 288b Secretary resigned;director resigned
13 Dec 1996 288a New secretary appointed
13 Dec 1996 MEM/ARTS Memorandum and Articles of Association
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
05 Dec 1996 395 Particulars of mortgage/charge
19 Oct 1996 395 Particulars of mortgage/charge
08 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
19 Jun 1996 MEM/ARTS Memorandum and Articles of Association
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1996 288 New director appointed
11 May 1996 403a Declaration of satisfaction of mortgage/charge
11 May 1996 403a Declaration of satisfaction of mortgage/charge
18 Apr 1996 AA Accounts for a medium company made up to 30 September 1995
18 Feb 1996 363s Return made up to 28/02/96; no change of members