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BEAM GROUP LIMITED

Company number 01795749

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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)
05 May 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
05 May 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
19 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1991 CERTNM Company name changed baker electrical appliance marke ting LIMITED\certificate issued on 06/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed baker electrical appliance marke ting LIMITED\certificate issued on 06/11/91
05 Nov 1991 CERTNM Company name changed\certificate issued on 05/11/91
24 Oct 1991 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
21 Jun 1991 363b Return made up to 31/05/91; 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 31/05/91; full list of members
20 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 May 1991 AA Full group accounts made up to 31 December 1990
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 group accounts made up to 31 December 1990
07 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1990 363 Return made up to 31/05/90; 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 31/05/90; full list of members
12 Jun 1990 88(2)R Ad 18/05/90--------- £ si 10288@1
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 18/05/90--------- £ si 10288@1
07 Jun 1990 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
24 May 1990 AA Full group accounts made up to 31 December 1989
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 group accounts made up to 31 December 1989
14 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 88(2) Wd 07/07/89 ad 28/04/89--------- £ si 14952@1=14952
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/07/89 ad 28/04/89--------- £ si 14952@1=14952
10 Jul 1989 PUC 2 Wd 06/07/89 ad 21/11/88-03/03/89 premium £ si 6010@1=6010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 21/11/88-03/03/89 premium £ si 6010@1=6010
06 Jul 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
14 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Jan 1989 PUC 2 Wd 08/12/88 ad 21/11/88--------- premium £ si 4000@1=4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 21/11/88--------- premium £ si 4000@1=4000
31 Aug 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Aug 1988 88(2) Wd 21/06/88 ad 05/05/88--------- £ si 13750@1=13750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 05/05/88--------- £ si 13750@1=13750