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BEVIE PARTNERS LIMITED

Company number 02750237

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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)
01 Jul 1996 287 Registered office changed on 01/07/96 from: 6 penton way north cheshire trading estate prenton wirral L43 3DU
26 Jun 1996 287 Registered office changed on 26/06/96 from: units 8AND 9 craven business park craven street birkenhead merseyside L41 4BW
16 May 1996 AA Accounts for a small company made up to 28 February 1996
18 Jan 1996 395 Particulars of mortgage/charge
10 Oct 1995 363s Return made up to 24/09/95; full list of members
  • 363(287) ‐ Registered office changed on 10/10/95
03 Oct 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 24/09/94; 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 24/09/94; no change of members
03 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1994 88(2)R Ad 11/10/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 11/10/94--------- £ si 19998@1=19998 £ ic 2/20000
03 Nov 1994 287 Registered office changed on 03/11/94 from: chancery house 1-3 westbourne road birkenhead merseyside. L41 4EN
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Request DocumentRegistered office changed on 03/11/94 from: chancery house 1-3 westbourne road birkenhead merseyside. L41 4EN
03 Nov 1994 123 £ nc 10000/100000 10/10/94
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Request Document£ nc 10000/100000 10/10/94
10 Oct 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
11 Nov 1993 363s Return made up to 24/09/93; full list of members
06 Mar 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Oct 1992 288 Secretary resigned;new director 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 director appointed
08 Oct 1992 287 Registered office changed on 08/10/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 08/10/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
24 Sep 1992 NEWINC Incorporation