J E BEALE PUBLIC LIMITED COMPANY filing history - Find and update company information

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J E BEALE PUBLIC LIMITED COMPANY

Company number 00120002

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 1997	363a	Return made up to 14/04/97; full list of members	View PDF Return made up to 14/04/97; full list of members - link opens in a new window - 10 pages (10 pages)
19 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 1997	AA	Full accounts made up to 2 November 1996	View PDF Full accounts made up to 2 November 1996 - link opens in a new window - 20 pages (20 pages)
21 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 May 1996	363a	Return made up to 14/04/96; full list of members	View PDF Return made up to 14/04/96; full list of members - link opens in a new window - 11 pages (11 pages)
04 Apr 1996	AA	Full accounts made up to 28 October 1995	View PDF Full accounts made up to 28 October 1995 - link opens in a new window - 23 pages (23 pages)
23 Apr 1995	363s	Return made up to 14/04/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/04/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 16 pages (16 pages)
13 Apr 1995	AA	Full accounts made up to 29 October 1994	View PDF Full accounts made up to 29 October 1994 - link opens in a new window - 23 pages (23 pages)
08 Feb 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jan 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 99 pages (99 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 218 pages (218 pages)
11 Nov 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Aug 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 May 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
11 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 1994	AA	Full accounts made up to 30 October 1993	View PDF Full accounts made up to 30 October 1993 - link opens in a new window - 31 pages (31 pages)
21 Apr 1994	363s	Return made up to 14/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 12 pages (12 pages)

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