- Company Overview for BEAM GROUP LIMITED (01795749)
- Filing history for BEAM GROUP LIMITED (01795749)
- People for BEAM GROUP LIMITED (01795749)
- Charges for BEAM GROUP LIMITED (01795749)
- More for BEAM GROUP LIMITED (01795749)
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) |
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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.
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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.
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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
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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.
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Request DocumentReturn made up to 31/05/91; full list of members |
20 Jun 1991 | 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 |
07 May 1991 | AA |
Full group accounts made up to 31 December 1990
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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
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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.
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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
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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.
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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
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Request DocumentWd 08/12/88 ad 21/11/88--------- premium £ si 4000@1=4000 |
31 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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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
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Request DocumentWd 21/06/88 ad 05/05/88--------- £ si 13750@1=13750 |