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BEADSTEAD LIMITED

Company number 02640331

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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)
07 Sep 1999 363s Return made up to 23/08/99; no change of members
18 Feb 1999 AA Full accounts made up to 30 September 1998
09 Sep 1998 363s Return made up to 23/08/98; full list of members
10 Mar 1998 AA Full accounts made up to 30 September 1997
12 Sep 1997 363s Return made up to 23/08/97; no change 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 23/08/97; no change of members
17 Jan 1997 AA Full accounts made up to 30 September 1996
12 Sep 1996 363s Return made up to 23/08/96; no change of members
25 Feb 1996 AA Full accounts made up to 30 September 1995
19 Oct 1995 363s Return made up to 23/08/95; full list of members
19 Dec 1994 AA Full accounts made up to 30 September 1994
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 30 September 1994
21 Sep 1994 363s Return made up to 23/08/94; no change 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 23/08/94; no change of members
08 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Sep 1993 363s Return made up to 23/08/93; no change 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 23/08/93; no change of members
18 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Oct 1992 363s Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Oct 1991 287 Registered office changed on 30/10/91 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 30/10/91 from: regis house 134 percival road enfield middlesex EN1 1QU
30 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation