BEELINE ENGINEERING PRODUCTS LIMITED
Company number 02364821
- Company Overview for BEELINE ENGINEERING PRODUCTS LIMITED (02364821)
- Filing history for BEELINE ENGINEERING PRODUCTS LIMITED (02364821)
- People for BEELINE ENGINEERING PRODUCTS LIMITED (02364821)
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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) |
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15 Nov 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
27 Jul 1993 | 287 |
Registered office changed on 27/07/93 from: 19 market place olney bucks MK46 4BA
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Request DocumentRegistered office changed on 27/07/93 from: 19 market place olney bucks MK46 4BA |
27 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1993 | 363s |
Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members |
22 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
23 Dec 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
16 Nov 1992 | CERTNM |
Company name changed europa bearings and engineering services LIMITED\certificate issued on 17/11/92
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Request DocumentCompany name changed europa bearings and engineering services LIMITED\certificate issued on 17/11/92 |
01 Jun 1992 | 363b |
Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members |
26 Mar 1992 | 363a |
Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members |
25 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
04 Apr 1991 | 287 |
Registered office changed on 04/04/91 from: c/o hicks anderson & co 19 market place olney bucks MK46 4BA
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Request DocumentRegistered office changed on 04/04/91 from: c/o hicks anderson & co 19 market place olney bucks MK46 4BA |
04 Apr 1991 | 363 |
Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members |
04 Mar 1991 | 287 |
Registered office changed on 04/03/91 from: torrington house 47 holywell hill st.albans herts AL1 1HD
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Request DocumentRegistered office changed on 04/03/91 from: torrington house 47 holywell hill st.albans herts AL1 1HD |
06 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jul 1989 | 88(2)R |
Wd 06/07/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100 |
06 Jul 1989 | 287 |
Registered office changed on 06/07/89 from: 17 high street olney bucks MK46 4EB
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Request DocumentRegistered office changed on 06/07/89 from: 17 high street olney bucks MK46 4EB |
06 Jul 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
27 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 May 1989 | CERTNM |
Company name changed europa engineering services limi ted\certificate issued on 12/05/89
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Request DocumentCompany name changed europa engineering services limi ted\certificate issued on 12/05/89 |
03 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Apr 1989 | 287 |
Registered office changed on 03/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 03/04/89 from: 84 temple chambers temple avenue london EC4Y ohp |
22 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |