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BEEHIVE INTERNATIONAL LIMITED

Company number 03443541

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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)
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 287 Registered office changed on 13/01/00 from: no.1 Warple mews warple way acton london W3 0RF
13 Jan 2000 288b Director resigned
03 Dec 1999 288c Director's particulars changed
03 Dec 1999 363a Return made up to 02/10/99; full list of members
29 Sep 1999 AA Full accounts made up to 31 January 1999
21 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
21 Jun 1999 288a New director appointed
25 May 1999 395 Particulars of mortgage/charge
15 Feb 1999 363s Return made up to 02/10/98; full list of members
15 Feb 1999 88(2)R Ad 29/01/99--------- £ si 207693@1=207693 £ ic 733333/941026
28 Jan 1999 88(2)R Ad 20/11/98--------- £ si 232334@1=232334 £ ic 500999/733333
28 Jan 1999 88(2)R Ad 19/10/98--------- £ si 49207@1=49207 £ ic 451792/500999
28 Jan 1999 88(2)R Ad 28/04/98--------- £ si 85123@1=85123 £ ic 366669/451792
28 Jan 1999 88(2)R Ad 31/12/98--------- £ si 366667@1=366667 £ ic 2/366669
28 Jan 1999 225 Accounting reference date extended from 31/10/98 to 31/01/99
28 Jan 1999 123 Nc inc already adjusted 28/04/98
28 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jan 1999 353 Location of register of members
11 Aug 1998 287 Registered office changed on 11/08/98 from: nexus house 2 cray road sidcup kent DA14 5DA