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BESANA UK LIMITED

Company number 02507055

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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 Jun 1996 363s Return made up to 31/05/96; no change of members
05 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1995 363s Return made up to 31/05/95; full list of members
  • 363(287) ‐ Registered office changed on 14/08/95
27 Jun 1995 88(2)R Ad 26/05/95--------- £ si 249998@1=249998 £ ic 250002/500000
22 Jun 1995 AA Accounts for a small company made up to 31 March 1995
19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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11 Jul 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
23 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Feb 1994 288 New director appointed
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07 Jan 1994 88(2)R Ad 01/12/93--------- £ si 100000@1=100000 £ ic 150002/250002
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Request DocumentAd 01/12/93--------- £ si 100000@1=100000 £ ic 150002/250002
07 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/05/93; no change of members
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1993 AA Full accounts made up to 31 March 1992
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19 Nov 1992 287 Registered office changed on 19/11/92 from: cliffords inn fetter lane london EC4A 1AS
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Request DocumentRegistered office changed on 19/11/92 from: cliffords inn fetter lane london EC4A 1AS
19 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1992 AUD Auditor's resignation
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14 Sep 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
19 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Feb 1992 88(2)R Ad 31/03/91--------- £ si 100000@1
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Request DocumentAd 31/03/91--------- £ si 100000@1
13 Jun 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members