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M.W. BEER & CO. LIMITED

Company number 01550742

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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)
10 Jul 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1999 288b Director resigned
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 363s Return made up to 04/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/09/99
12 Aug 1999 AA Full accounts made up to 31 December 1998
28 Aug 1998 363s Return made up to 04/07/98; full list of members
03 Jul 1998 AA Full accounts made up to 31 December 1997
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Jul 1997 363s Return made up to 04/07/97; no change of members
21 May 1997 AA Full accounts made up to 31 December 1996
24 Jun 1996 363s Return made up to 04/07/96; no change of members
10 Jun 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363a Return made up to 04/07/95; full list of members
08 Mar 1996 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
12 Jun 1995 AA Full accounts made up to 31 December 1994
09 Sep 1994 363s Return made up to 04/07/94; 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 04/07/94; full list of members
13 Jul 1994 AA Full accounts made up to 31 December 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 December 1993
20 May 1994 88(2)R Ad 15/12/93--------- £ si 90000@1=90000 £ ic 10000/100000
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 15/12/93--------- £ si 90000@1=90000 £ ic 10000/100000
19 Jul 1993 363s Return made up to 04/07/93; 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 04/07/93; full list of members
21 Apr 1993 AA Full accounts made up to 31 December 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 December 1992
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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